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(영문) 부산지방법원 동부지원 2018.06.27 2017고단2747
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

[Criminal Records] On March 16, 2018, the Defendant was sentenced to nine months of imprisonment with prison labor at the Busan District Court for a false accusation, and the judgment became final and conclusive on June 12, 2018.

[Criminal facts] 2017 Highest 2747

1. The Defendant, on January 2015, would pay 20% of the amount of investment to G (H prior to the opening of the name), which was introduced through a branch of G (H) in consideration of the fact that “in order to obtain business funds and make an investment in precious metal business, and attracts the investment funds, the Defendant would pay it as commission.

“A proposal was received and accepted.”

Around that time, the Defendant, along with I who is a de facto spouse of the said G and the Defendant’s de facto spouse, prepared an office in the Busan Suwon-gu Jtel, and then, the said G managed the entire business, such as revenue and expenditure of investment funds, and the Defendant was in charge of attracting and managing investors, and the said I was willing to take charge of the revenue and expenditure settlement of investment funds, and acquired money from many people as a fund for precious metal business.

The defendant around May 2015, at the above office, "G is a person with a career of operating a room for more than 20 years" to the victim K.

Since money is collected in a way that it is short of money, it is necessary to pay 10% of the amount of money to be used for the business fund as profit.

“Along with the fact that the G had found the above office around that time,” the G did not know about the fact that it is well-known for the victim who had found the above office.

The phrase “ makes a false statement.”

However, in fact, the Defendant, along with the above G and I, did not intend or have the ability to pay the proceeds and principal to the victim, as agreed by the victim, even if the Defendant received the investment from the victim, and used the proceeds as the proceeds that the victim should receive from the victim and pay to other investors.

Nevertheless, the defendant is the above G, I, and I.

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