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(영문) 대구지방법원 2014.10.31 2014고단211
사기등
Text

A defendant shall be punished by imprisonment for three years.

The defendant pays 10,000,000 won to D who is an applicant for compensation.

(e).

Reasons

Punishment of the crime

"2014 High-Level 211" is the actual operator of G in the third floor of the F building in Daegu-gu, Daegu-gu, who is in charge of overall management of the company, such as fund management, and the defendant is the Seoul Branch of G in the seventh floor of the Gangnam-gu Seoul H building and is in charge of investor recruitment and branch management.

1. Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission, making registration or report under the finance-related Acts and subordinate statutes, shall not receive contributions from an agreed party to pay the total amount of contributions or the amount in excess thereof in the future for the business of raising funds from many and unspecified persons;

Nevertheless, at the office of the above Seoul branch office around November 11, 201, the Defendant, in collusion with E, received 10% interest each month until 200% of the principal amount, “this company will supply Ga in Daegu, Samsung Industries’s electronic equipment to Samsung Fran, and then sell 95% of the principal amount of 72.4% of the gift certificates. The Defendant may be punished for a large amount of money from 700,000 won of the gift certificates. If 3.5% of the investment is made, 200,000 won per day, the Defendant paid 10% interest each month to 200% of the principal amount, and the Defendant paid 7 million won per month until 10,000 won of the principal amount of 10% until 200,000 won of the principal amount of 10,000 won of the same day, from 10,1000 won of the same day to 14,2011.

2. Around November 11, 2011, the Defendant in collusion with E, received the victim I a performance bonus from the office of the above Seoul branch of the Seoul branch of the Seoul branch of the Seoul branch “G in Daegu, Samsung Industries supplied electronic equipment to Samsung F&L and received e-mail and home-plug gift certificates as a performance bonus. The Defendant purchased 72.4% of the gift certificates and sold 95% of them to 95%.

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