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(영문) 서울중앙지방법원 2019.01.24 2018고단4686
사기등
Text

Defendant

A Imprisonment with prison labor for four years, for seven years, for defendant C, for two and half years, and for eight months, for defendant H.

Reasons

Punishment of the crime

Defendant

A is the representative director of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the mediation of the L of the L of the L of the L of the L of the L of the defendant, the executive director of the L of the L of the L of the L of the L of the L of the L of the L of the defendant, the defendant Eul is the executive director of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the L of the mediation of the merger of the merger of the plaintiff, the defendant

1. Defendant A and Defendant B’s fraud obtained a proposal to invite investment in gold trading business by guaranteeing an excessive amount of principal repayment, high-income investment, various allowances, etc. against many and unspecified persons within a short period of time when they were unable to purchase gold through the N agency, etc. of friendly M., Defendant A and Defendant B obtained a proposal to invite investment in gold trading business in a manner that guarantees an excessive amount of principal repayment, high-income investment, various allowances, etc. on or around October 30, 2015, and the Defendants conspired to establish a L in Seoul Jung-gu Seoul Metropolitan Government KO and to acquire the investment money by ice a gold trading business against many and unspecified persons.

According to such a public offering, the Defendants: (a) around April 2017, at the Bupyeong-si Office of the L ABB, and through the above C, to those interested in investment, such as the victim Q, etc., “A has been operating a gold trading business in Hong Kong; (b) after importing or collecting kin, refining and processing kin in gold, selling or selling gold with a special route such as auction, etc., much more than 30-40% of the profits if they are sold in the city of Jung-si; and (c) thereby, if they are invested in such gold trading business, the principal will be returned to 20% every month from the following month, and the return on investment will be paid 4% of the monthly investment principal, and the return on investment will be paid every month.

In addition, investment is made to the neighboring people.

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