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(영문) 의정부지방법원 고양지원 2017.03.24 2017고단98
유사수신행위의규제에관한법률위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal record] On April 27, 2016, the Defendant was sentenced to imprisonment with prison labor for six months as a crime of indecent act by force in the Goyang Branch of the Jung-gu District Court, and the judgment became final and conclusive on May 5, 2016.

[Criminal facts] The Defendant is a person who has engaged in retail business related to cartoons with the trade name B from May 2015 to September 2015, as the name of Pakistan B from September 2015.

1. Fraud;

A. On June 15, 2015, the Defendant reported an advertisement to the effect that the Defendant recruited investors on the Internet at the Cheong-si elementary school located in Pyeongtaek-si, Chungcheongnam-do, 1-ro 76, the Cheong-si: (a) and contacted the victim D and the victim E raising high profits while running a cartoon character business; (b) upon making an investment, the Defendant would pay 30 percent of the amount invested as monthly income.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, at the time, the defendant did not create any profit while running the above business without any particular property or investor, so even if he received the investment money from the victims, he did not have an intention or ability to return the principal as well as the payment of the profit promised.

As such, the Defendant, by deceiving the victims, received KRW 3 million from the victims E as investment money, from the victims E as investment money, KRW 3 million on June 23, 2015, KRW 300,000 on June 23, 2015, and KRW 3 million on July 24, 2015, respectively, from the new bank account in the name of the Defendant or our bank account under the name of the Defendant.

B. On August 21, 2015, the Defendant: (a) at the same place as (a) around August 21, 2015; and (b) at the victim F, the Defendant introduced the Defendant through the victims of paragraph (a), raising high profits in operating a cartoon character business; and (c) paid 10 percent of the investment amount with monthly income.

1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”

However, at the time, the defendant did not have the intent or ability to return the principal as well as the return of the agreed earnings even if he received the investment from the injured party due to the circumstances such as the A.

The Defendant is identical to this.

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