A defendant shall be punished by imprisonment for not less than two years and six months.

Punishment of the crime

[Criminal Power] On June 27, 2014, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on July 5, 2014.

【Criminal Facts】

『2014고단3156』 피고인은 2010. 2. 12.경 서울 강남구 C 오피스텔 1517호 피고인의 투자 사무실에서, 사실은 피해자들로부터 투자금을 받더라도 그 투자금으로 소위 ‘땡처리’ 물건 구입, 판매하여 이익금을 제대로 지급할 의사나 능력이 없음에도 피해자 D에게 광명시 E에 있는 물류창고를 보여준 후 ‘이 물건을 창고에 보관하였다가 도매로 넘기면 많은 이익을 낼 수 있다. 투자를 하면 이익금을 매일 지급할 것이고 투자 원금의 20%를 이익금으로 돌려주겠다.’는 취지로 거짓말하여 이에 속은 피해자로부터 투자금 명목으로 2010. 2. 12.경부터 2010. 5. 27.경까지 5회에 걸쳐 합계 91,000,000원을 교부받은 것을 2010. 1.경부터 2010. 6. 23.경까지 별지 범죄일람표 1에 기재된 것과 같이 4명의 피해자들을 상대로 투자금 또는 차용금 명목으로 총 합계 517,850,000원을 교부받아 각각 편취하였다.

On July 29, 2010, the Defendant, as an actual operator of the Agricultural PartnershipF, concluded that “The Agricultural PartnershipF operates rice treatment plants in Seoul Special Metropolitan City, while processing and selling rice and making a lot of profits therefrom. In making an investment, the Defendant would pay 120% of the total amount invested on six occasions every 15 days in installments.”

However, at the time, the Defendant did not have any special property, and the Defendant prepared a false ex-factory certificate by receiving investment money, and was planned to receive a loan from financial institutions, etc. or receive government subsidies based on false performance, but did not have the ability to rapidly increase sales within a short period by utilizing investment money. In the end, the Defendant did not have the ability to use the investment money.