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(영문) 서울중앙지방법원 2017.08.31 2017고단2881
사기등
Text

[Defendant A] The defendant shall be punished by imprisonment for four years.

[Defendant B] The defendant is punished by a fine of KRW 30,000,000.

Reasons

Punishment of the crime

1. Defendant A

A. If the Defendant invested money in both money to unspecified persons, he/she would use the money for both money business and pay a huge profit accrued therefrom to the large amount of money. The Defendant would pay the principal of the investment and a high-profit dividend of at least 8% per month in three to six months.

It is the representative director of B farming association (hereinafter referred to as “B farming association”) which is a financial company that receives similar amounts of investment funds from deception and receive the investment funds.

around August 2014, the Defendant lent a business explanation meeting to many and unspecified persons on the BF office located in Gwanak-gu in Seoul Special Metropolitan City, and distributed 20,000 won of 150,000 won per 150,000 won of 150,000 won of 150,000 won of 20,000 won of 20,000 won of 1/10,000 won of 20,000 won of 20,000 won of 20,000 won of 70,000 won of 7,00 won of 1/10 of general feed, and thus, there is no cost of raising pigs, and there is no clear profit because pigs do not go on the fat.

Some of them are processed by raising pigs, and some of them pay dividends on the investment money at a certain monthly rate of return and redeem the principal after 90 days or 180 days.

If 185,00 won is paid to the Gu unit, the member shall be qualified, and if 7 Gu unit is paid, the member shall be paid, and if 31 Gu unit is paid, the agent, the branch if 191 Gu unit is paid, and if 3 of the branch offices under the party's supervision are paid, the head code of the association shall be given and the higher profits shall be paid for each class.

“Along with the strong intent to the effect that “Along with the fact that an investment in the two capital projects is guaranteed, a false statement is made as if the principal is repaid, and a approximately KRW 120% return is guaranteed with the proceeds of the two capital projects (an amount of KRW 40,000 per share and every gold day).”

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