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(영문) 창원지방법원 2016.01.19 2015고합169
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of three years and six months.

However, as to Defendant A, the same shall apply.

Reasons

Punishment of the crime

“2015 Gohap 169: Defendants

1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the Defendants were attracting investors on the pretext of investing in the “Ma-man” business, which is an illegal private horse around February 2012.

E Daily was known, and the Defendants conspired with the above E, etc. to invite investors in Jeju-do and Kim Sea area.

Defendant

B The person in charge of the above investment solicitation project, Defendant A, while engaging in activities as a book for the recruitment of the Kim Sea area, and Defendant A paid 5 to 10 percent of the principal of each share when investing in the above Mag-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W

However, the fact does not pay the profits accrued from investment in the business of so-called "hurging" to investors as dividends, and takes the method of repaying the profits accrued from investment in the business of so-called "hurging," using the investment funds attracting from the next-order investors as dividends to the existing investors, and eventually, there is no intention or ability to pay the agreed high-rate dividends to investors because of extremely weak monetary basis for the repayment of the dividends and principal, so long as a new investor is not induced, it is anticipated that the agreed high-rate dividends will not be paid continuously.

On April 23, 2012, the Defendants entered the victim H in the teahouse located in the Dong-dong, Kimhae-si on April 23, 2012.

There is no concern about the loss of money due to the direct management by us.

When investing money, 10% of the amount of each share investment will be paid.

“Falsely speaking,” and its affiliation shall be 10 million won from the above damage.

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