logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2017.11.14 2017고단1507
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

C around August 2015, in Gangnam-gu Seoul Metropolitan Government, a similar receiver of “E (F)” is established in Gangnam-gu, Seoul. A person who actually managed “E”-related computerized and investment funds. G is a substantial representative of “E”-based “F,” and a person who was established a “F shopping mall”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based “E”-based investors and subordinate business operators, and the Defendant provided investment funds from investors and subordinate business operators to the account managed by C.

Defendant 1 conspireds with C and G in sequence by the foregoing method with intent to receive money from investors as “E” investment money, and acquired it by fraud.

“E” shall be paid two percent per day from a monthly due date to a certain amount (10,000 won, 2 110,000 won, 3 3,000 won, 4 9,000 won) by investors, and two percent per day from a monthly due date to a financial day (110,000 won per day; 2,000,000 won per day; 3,000,000 won per day; 6,000,000 won per day; 1.80,000 won per day; 1.30% per day; 20% per day; 30% through five 10% per day; 10% per annum; 20% per day regardless of the initial payment rate; 30,000 won per annum; 1,000 won per day; 2.0% per day, regardless of the initial payment rate per one 6% per annum; and 30% per day, per one 6% of the payment per piece.

arrow