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(영문) 수원지방법원 2017.02.03 2016고합649
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for six years.

In case of seized gallon, one Soviet(No. 1) and gallon(No. 2). 5 gallon(No. 2).

Reasons

Punishment of the crime

[criminal records] On August 23, 2013, the Defendant was sentenced to two years and six months of imprisonment for fraud at the Daegu District Court, and on August 12, 2014, the Defendant was sentenced to six months of imprisonment for fraud at the Seog District Court Branch Branch of the Daegu District Court, and completed the execution of the sentence on March 27, 2015.

[2] The Defendant is an actual operator of Company B and C, which is a similar recipient company that claims that the Defendant guarantees high-income from the sales business of merchandise coupons, and D is a person in charge of investment solicitation of the above company.

1. No person who violates the Act on the Regulation of Similar Receiving Acts shall agree to pay the full amount of, or any excess amount, of the investment money in the future without obtaining authorization or permission from the authorities, nor shall he/she “similar receiving money, etc.” which is imported from many and unspecified persons for the purpose of investment money

Nevertheless, the Defendant, in collusion with D, paid 190% interest on August 13, 2015 to February 4, 2016, 2015 and paid 2460% interest on the principal of the investment by paying 15% interest on 15% interest on the principal of the investment, 30% interest on every 3-month period, 40% interest on the principal of the investment, 460% interest on every 3-month period in case of investment with 20% interest on the principal of the investment, 40% interest on every 3-month period, 40% interest on every 3-month period, 40% interest on the principal of the investment, 40% interest on every 15-day period, 20% interest on every 3-month period, 40% interest on every 20-month period, 40% interest on every 3-month period, 40% interest on every 3-month period.

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