logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.09.22 2015고단2729
사기등
Text

1. The punishment of the accused shall be one year;

However, the execution of imprisonment for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to engage in a similar receiving activity of importing investment as a business under the agreement to pay the total amount of investment or an amount exceeding the amount of investment from many and unspecified persons, the person shall obtain authorization, obtain registration, report, etc. in accordance with statutes.

On March 3, 2011, the Defendant agreed to return the profits and principal for the first 60 days to investors D on March 3, 201, and for the first 2.3% of each month after 90 days, and received 25 million won from D’s investment from April 17, 2009 to January 14, 2012, and received 14,250,053,202 won in total from 81 members, including D, for a total of 1,058 occasions, including D, and received 14,250,053,20 won in investment.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to D;

1. The application of Acts and subordinate statutes on the return account accelerator output, investigation report (References: References: References: E and Fmarkation sheet for each investor), investigation report (References: Attachment of References. E and Fmarkation), E-related transaction records extraction data, investigation report (Submission of Documents E in the indication of “G”) and verification of transfer, investigation report (the list of investors in similar receipt, total amount returned, total amount returned, account transaction records, and investment records; and the application of investment records;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Conducting Similar Receipt of Criminal Crimes (Selection of Imprisonment)

1. Article 62 (1) of the Criminal Act (the fact that the amount received under the pretext of investment is against the beginning offender, the maximum amount or the return thereof is also reasonable, and the same act is not to be performed without permission under statutes;

(3) The portion of the offence without consideration.

1. On March 3, 2011, the Defendant in charge of the charge uses the funds as a loan to the participants in the auction of the Seoul Amdong Agricultural Products Market, where the Defendant made investment to the victim D at the mutual infinc shop located in the Do-dong, Seocheon-si, Seocheon-si.

arrow