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(영문) 수원지방법원 2018.02.09 2017고합744
특정경제범죄가중처벌등에관한법률위반(사기)방조
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant (a crime, including the instant case, was sentenced to four years of imprisonment at the Suwon District Court on June 1, 2017, and the judgment became final and conclusive).

C In the absence of any special property or income, C invested in a foreign futures trading, etc. in which the profit from the investment from other investors is uncertain, but continued to cause damage to the investor, and even if receiving a new investment amount, it was also required to invest the said money in an overseas futures trading where the profit is uncertain or to return the money to other investors.

The Defendant provided C with a deposit account to enable C to receive investment funds from multiple investors in the name of the Defendant, and arranged the details of investors' deposits and the details of payment of profits to investors, and carried out accounting for C, such as cash deposit and withdrawal, according to C’s instructions, and entered C’s numerical values necessary for the operation of programs used by C for foreign futures trading investment.

C Around May 2014, the facts charged in Seocho-gu Seoul Metropolitan Government D and 1405 are stated as “H,” but this is a clerical error in the “E” and thus corrected.

In the office, "G, which operates the headquarters of the Red Congo in the Red Congo, obtains profits from the exchange marginal profits of each country's currency, etc.", the victim F is able to make an investment because the profit rate is good.

Until June 2016, a new research institute was planned to be established, the date of profit will be at least 100%.

Some of the profits shall be paid every day of exchange in proportion to the investment amount received, and the principal shall be paid 100 million won each month from June 2016.

The phrase “ makes a false statement.”

This fact is that C wishes to pay the proceeds and principal to the victim because C was faced with the above situation.

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