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(영문) 의정부지방법원 고양지원 2018.01.30 2017고단975
사기등
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A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

From June 2014, the Defendant purchased the department stores at a discount rate of 2% from D and ordinary cities, which can be purchased at a discount rate of 8% to 10%, and sold at a discount rate of 5% to 7%, and sold at a merchandise coupon distribution business, which raises 2% to 5% from 2% to 5%, and the Defendant has decided to attract investment funds by attracting investors, and that D has the role of purchasing merchandise coupons at a discount rate of 2% from among D and ordinary cities and obtaining profits by selling them.

Around September 19, 2014, the Defendant conspired with D, without obtaining authorization, permission, making registration, reporting, etc. under any statute, and, around September 19, 2014, the Defendant agreed to receive 2% of the monthly profits from F to receive 100 million won on the condition that “G will make an investment in KRW 100,000,000,000,000,000,000 won in total from F from June 27, 2014 to October 30, 2015, and to receive 100,000 won on the condition that it will be invested in the merchandise coupon distribution business, and to receive 95,000,000 won in total or in total from many and unspecified persons, as indicated in the attached list of crimes, etc. (hereinafter referred to as “G”), from around 27, 2014 to October 30, 2015.

Summary of Evidence

1. Partial statement of the defendant;

1. Each testimony of the witness F and D;

1. Copies of each police statement made to H and I;

1. A process deed;

1. An investor;

1. In the investigation report (Submission of Suspect A Reference Materials), investigation report (Analysisal Report on Account Transactions in the new bank account in the name of A), investigation report (Attachment of Details of Payment of A Fees), investigation report (Confirmation of Facts that a suspect A has filed a complaint), written judgment attached to a criminal investigation report (a suspect A's indictment, etc.), investigation report (a statement of indictment, etc.) [Attachment of Attachment] attached to a criminal investigation report (a statement of indictment, etc.] (Article 3 of the Regulation on

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