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(영문) 부산지방법원 2018.11.28 2018고정1662
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

1. The Defendant, while selling hot stones and health assistive food as provided in B 305 Busan B, can bring money to customers who have purchased the above health food, etc. in return for investing in C’s virtual currency business;

In order to attract investors in the multi-level financial method by soliciting investment, the head office is in the Brazil, with the company that carries on virtual currency business on September 20, 2017, and victim D, and the head office is in the Brazil.

If 4,680,000 won is invested in the virtual currency business, 2,50,000 won per week shall be paid as dividends for each year.

A false statement was made, “I believe that a project without any framework is a trust and investment hazard D.”

However, the defendant did not have the intent or ability to pay dividends for one year each week even if he received the investment from the injured party.

The Defendant, as such, by deceiving the victim and deceiving the victim, was transferred KRW 4,680,00 from the national bank account (Account Number:F) in the name of the Defendant’s wife E on the 22th of the same month from the victim.

2. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall engage in a business receiving contributions from many and unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without obtaining any authorization, permission, registration, report, etc. under other Acts and subordinate statutes;

The Defendant, in collusion with G and C operator’s name in obtaining authorization or permission, making registration or report, etc., may impose money on an unspecified number of customers who have purchased the above health food, etc. in collusion with G and C operator’s name without obtaining authorization or permission, or without filing a registration or report, etc.

In order to attract investors in the multi-level financial method by soliciting investment, there are many and unspecified persons at the place of time, time, place, etc. mentioned in paragraph 1 above.

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