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(영문) 서울남부지방법원 2018.11.15 2018고합101
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2018 Gohap 101"

1. On May 2014, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at a mutually influent restaurant of California, California, California, the Republic of Korea, and then paid to the victim B the proceeds of “A, who is a patent adviser, collects a small number of investors and makes an investment using a program developed by himself as an investment money and makes a stock investment with the proceeds of excluding the prescribed fees. It is worth making an investment. C’s stock investment program operated by it is impossible for the general public to join the stock investment program as a non-disclosure member, and as a matter of course, can subscribe to the stock investment program.

However, because there is no fund to invest in shares, it is expected to make a stock investment in the name of the corporation and pay the profits to thener.

“A false statement” was made.

However, the defendant is not a patent adviser of C, and even if he receives money from the damaged person as the name of stock investment, he has no intention or ability to pay profits to the injured person by investing in stocks through C.

As above, the Defendant, by deceiving the victim as above, received USD 18,00 from the victim to the Defendant’s bank account (Account Number E) on May 29, 2014, and acquired USD 326,657,894, USD 440,00 in total, and USD 78,00,000 in total, from around 19 times to October 6, 2016.

2. On September 13, 2017, the fraud defendant may be a problem to transfer money to apon’s account by electronic mail to the victim demanding the return of the principal invested at a U.S. non-place. In order to transfer money to apon’s account by electronic mail.

In the United States, it will be returned as cash or check in the United States.

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