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(영문) 광주지방법원 2016.03.17 2015고단4896
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Regulation of Similar Receiving Acts is a person who has door-to-door sales and sale of functional health foods, etc. in the name of “D” from April 201 to October 201 of the same year from Gwangju Dong-gu, Gwangju to “D”.

No one shall make an agreement to pay, in the future, the total amount of investments or an amount exceeding the amount of investments to an unspecified number of unspecified persons without obtaining authorization or permission, or making registration or report under Acts and subordinate statutes, and shall receive similar receipts of investments.

A. Nevertheless, on April 201, the Defendant developed non-exploitable materials to victims E at the “C” office located in Gwangju Dong-gu, Gwangju.

In the future, it will be possible to use non-processed materials developed by the above company in all buildings.

It is expected that a national agency will be recruited when it receives KRW 200 million with the total sales right of the above company.

b) make an investment in the above enterprise in reliance.

In order to the effect that investment of KRW 3,50,00 in the old account, KRW 7,00,000 in the 20 old account is made by paying KRW 300,000 per week, and that a total of KRW 8,40,000,000 in the principal of investment will be returned, which is 120 percent of the principal of investment, shall be returned,” the investment was received from the above E as an investment deposit on April 22, 2011 and received KRW 15,50,000 in the name of the investment deposit as shown in [Attachment] Nos. 1 through 9 of the List of Crimes.

B. In June 2011, the Defendant continued to have the victim E as “F making contributions to Internet broadcasting” with the victim E in the above D office.

In reliance on F and making an investment to us, it is recommended to make an investment that “to distribute a large amount of profit while guaranteeing the principal of investment by guaranteeing the principal of investment through derivative financial product investment, such as futures options, etc.” and that it received KRW 9.6 million from the above E on June 17, 201 as an investment deposit, including the receipt of KRW 9.6 million from the above E on June 17, 201 as an investment deposit, and the No. 5

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