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(영문) 서울중앙지방법원 2016.07.06 2016고단258
사기
Text

Defendant

A Imprisonment with prison labor for four years, for three years, for three years, for one year and six months, for defendant D and E, respectively.

Reasons

Punishment of the crime

Defendant

A is a person who establishes and operates a business entity called Q on March 16, 2015, and Defendant B (R prior to the names of the representatives of the above business entity and worked for the above business entity as the head of the team. Defendant C is a team leader of the above business entity, Defendant D, and Defendant E are those who worked as the team leader of the above business entity.

The defendants called for an unspecified number of unspecified persons, and the fact that the victims have been easily admitted as a member of the leisure-related group or a member of the free monetary zone in the past; however, although there is no unpaid amount or there is no fact that they have joined the above member, the victims are easily admitted to the member's compensation, and the defendant's automatic settlement has been carried out through credit safety settlement without paying the unpaid amount within the past member's subscription. The defendant's prior payment is made only after subtracting the accumulated points from the cumulative points during the period, and the existing unpaid amount is paid only when 1620,000 won is deducted from the cumulative points, and the fact that the victims or Qu will receive the funds under the pretext of a discount or discount, or even if they have subscribed to the above member, the above company does not have the ability to provide discount or discount benefits to the members for free or insurance, and it does not have the ability to provide any other discount or discount benefits to the members, even if it does not have the ability to do so.

In order to make a false statement, the victims shall obtain money from the victims in the name of subscription fee.

Accordingly, Defendant A manages the entire team members, and the team members are from victims.

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