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(영문) 서울중앙지방법원 2017.10.25 2016고단7872
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months, and imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

The prosecutor stated the facts constituting the offense as the primary facts charged and stated in the separate sheet as the ancillary facts charged, and applied the applicable provision to this case to the court for permission of modification of indictment pursuant to Article 347(2) of the Criminal Act. On September 27, 2017, this Court permitted this on September 9, 2017.

However, as long as it is judged guilty of primary facts charged, it is not necessary to separately judge the primary facts charged.

Defendant

A as the advisor of F, Defendant B as the family head of family, the Defendants are in a de facto marital relationship.

Although the Defendants established a legal entity of KRW 300 million in capital and distributed investment profits or did not have intent or ability to reduce their shares by operating a golf clothes business even if they received the investment funds from the victim G, the Defendants led the victim to the interest of the victim by stating that “The golf clothes business promoted by the Defendants had already completed the market research for six months prior to the occurrence of the said business, there are many people who want to make investments by securing all markets, and even if the Defendants suffered losses due to the lack of their financial capabilities, they would make up the total amount of the investment funds.”

The Defendants conspired in collusion with the Defendant in the middle of July 2010, at the G restaurant located in Seocho-gu Seoul Metropolitan Government H, and the J restaurant located in the front of the exit of Seocho-gu, Seoul, in the U.S., with the Defendant’s “in the event that the Defendants invested KRW 1.5 million in the golf-related import business, 30 million capital would be 30 million capital by investing 1.5 million won in the golf clothes import business, and 50 million capital would be 50 million capital every month from the third month.

The principal of the investment will be guaranteed.

“A false statement is made to the effect that Defendant B is the same year.

8. 10. In other words, the complainant calls to the complainant, and “Nen's investment capital, including KRW 50,000,000, which is part ofp's investment capital, was first put in KRW 200,000,000.

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