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(영문) 대전지방법원 2018.02.14 2017고단3778
사기등
Text

1. Defendant A

(a) The defendant shall be punished by imprisonment with prison labor for a year and two months;

B. Attached Form among the facts charged against the Defendant.

Reasons

Punishment of the crime

1. A defendant;

(a) No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall make an agreement to pay the full amount of contributions or an amount in excess thereof without obtaining authorization, making registration, etc., from any other Acts and subordinate statutes, and shall receive similar receipts of contributions;

In collusion with F, the Defendant is a factory producing red powder to G around August 2016, when manufacturing red powder in Korea with low prices, and distributing them across the country by manufacturing red powder as a raw material.

For example, when investing 10 million won, 4% per day, i.e., 400,000 won every five weeks every week, and 120% of the investment amount and 12 million won every thirty times.

“The amount of KRW 2,750,00 from G on August 16, 2016 to KRW 2,750,00, KRW 2,750,00 was remitted from G on August 16, 2016, as well as KRW 8,25,26,36,36, 39 through 42, 48, 55, 58, 60,62,63,63, 63,66 through 69, 101, 140, 142, 149, 157, 275, 30, 375, 47, 47, 257, 305, 47, 47, 305, 47, 47, 257, 47, 37, 23039, 294, 297, 297

B. In addition to F, even if the Defendant received the investment money from the victim G, as described in the foregoing paragraph (A), the Defendant did not pay part of the profits generated by distributing the red paper powder manufactured by investing it in the manufacturing plant of red paper powder across the country, but rather paid to the investors a portion of the profits generated by creating profits. Since most of the investment money was expected to be paid to senior investors as profits, so long as the new investors are not retained, the principal is to be paid to the investors.

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