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(영문) 대구지방법원 2017.05.12 2017고단1119
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

D made a monetary transaction through a multi-level organization from September 2001 to January 2002, 200, and operated the first half of the year (state) E and performed a similar act against an unspecified number of investors.

Around early 2016, G agricultural partnershipF introduced H, a substantial operator of G agricultural partnershipF, and decided to attract an unspecified number of investors by soliciting the head of the center to attract investors in each area across the country. The Defendant and I formulated a plan to pay allowances of KRW 17,406 per day except for legal holidays until the amount reaches KRW 2,00,000,000, when receiving investment from investors, until the amount reaches KRW 1,200,000 per day, and accordingly, planned to take charge of the business of recommending investment by direct investors, if necessary.

In addition, at that time, the J has been willing to work as the director in charge of the accounting of G agricultural partnership with H et al., and was willing to take charge of calculating various allowances to be returned to investors in the above similar receiving act. The Defendant and D et al., recruited as the director of the center of the Daegu Central Office of Business, as well as L et al. recruited as the above-mentioned similar receiving act.

1. Accordingly, at the Daegu central office around March 7, 2916, the Defendant and H et al. told the victim M to the effect that “to develop 220,000 square meters and to build a village of return to farming and fishing for farming and fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing, the Defendant and H et al. will pay 17,406 won every day except for legal holidays until the amount reaches KRW 2,00,000,000, and distribute the remaining profits from sales to those who desire to return to farming for fishing for fishing for fishing for fishing for fishing for fishing for fishing for fishing.”

However, the defendant and H are the competent authorities at that time.

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