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(영문) 춘천지방법원 속초지원 2017.09.20 2017고단288
사기
Text

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

Reasons

Punishment of the crime

On August 5, 2016, the Defendant, at the D office located in Gangnam-gu Seoul Metropolitan City around August 5, 2016, proceeds in the FX (foreign exchange investment) through a synthetic service program that uses algorithm based on the investor’s investment trend information, referring to “robo” and advisory expert, referring to “robo” and “robo”, referring to the investment attraction at Obo-do at Obo-do. Inwards, the Defendant would pay the investor interest equivalent to 4% of the monthly investment amount and pay the investor interest at 10% of the investment amount and 6% of the monthly interest.

A person who has been engaged in the FX transactions for 20 years, and one-year operation would have an earning rate of 200 to 300%, and thus, he/she was aware of the fact that he/she had a earning rate of 200 to 200%, and to invite investors.

E said, on August 15, 2016, in the “G SP” located in the “G SP” in the Sincho-si, Sin Seocho-si, “A company that creates profits through the Dracker program” to the victim H, “If investing KRW 50 million, 4% interest per month shall be paid, and the principal shall be returned upon the lapse of six months.”

However, in fact, the Defendant did not directly operate the above dbrid program, or used the above dbrid program, thereby doing so, did not know other investment sources or experts who could generate the above profit by using the above program, and there was no specific plan to pay the above profit.

In addition, since there was no other fund than the investment funds of each victims who invested through the above E, a considerable portion of the investment funds is expected to be used as professional rehabilitation expenses for E, etc. which recruited investment, corporate operational funds, office rents, living expenses, etc., and even if the defendant receives the investment funds from the damaged party, he/she shall be able to pay interest or return the principal.

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