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(영문) 광주지방법원 2017.10.19 2017고단1484
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Criminal facts

1. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall agree to pay the total amount of contributions or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration, or making a report, etc., and engage in any similar receiving business of importing the contributions;

On March 11, 2014, the Defendant gave D 8-10% interest per annum at intervals of seven days from three weeks to three weeks when investing money.

The principal shall be paid 500,000 won to return after the request for return, and it shall be received from 22 persons over a total of 867 times on March 16, 2016, including the receipt of 5.5 million won from 5.5 billion won to 22 persons on March 16, 2016, and without authorization or permission.

2. On March 11, 2014, the fraud defendant does not lend a loan from the City Finance if a person who provides counseling services for urban financing sales to the victim D in the defendant's residence in the Nam-gu Seoul metropolitan area.

However, if the existing loan is repaid, 8% of the amount of repayment shall be paid from the loaner in the name of the fee, and the additional loan from the City Finance may be received from the City Finance, and the fee for the loan may be received from the City Finance.

When making an investment in money, interest shall be 8-10% per annum at intervals of 7-3 weeks to 3 weeks.

The principal means that the victim and the victim were paid KRW 6740,00 from March 11, 2014 to March 14, 2014, and the victims were trusted by the victims as agreed upon. On March 17, 2014, the victims agreed that the principal would return to the victims after making a request for return, and that the victims would pay 674,000 won to the victims, and that the victims would pay the principal along with the agreed interest.

However, the defendant is a victim.

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