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(영문) 수원지방법원 2015.01.14 2014고단267
사기
Text

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

[criminal power] On November 7, 2012, the Defendant was sentenced to imprisonment with prison labor for one year and six months at the Suwon District Court for fraud, and the judgment became final and conclusive on November 26, 2012.

【Criminal Facts】

The defendant was a person who was operating a company that manufactures the liquid tax revenue of D.

On February 2010, the Defendant became aware of F, the representative director of the (ju) E, who mainly engages in the business of importing household goods in Japan and supplying and selling them to major discount stores, such as Embrypt and home flass, and provided F with a plan to increase E sales stores nationwide and to expand its business, the Defendant proposed F to attract investors in the (ju) Embry through a start-up consultant, and accordingly, the Defendant and F promised to receive and divide a large amount of investment as a security deposit after promising F to pay high profits to investors.

Therefore, the Defendant and F entered into an entrustment contract with the victim to return the full amount of the above goods deposit upon the expiration of the two-year contract period from September 18, 2010, if the victim and the victim pay the goods deposit amounting to KRW 100,000,000 to the (ju) E, the Defendant and F would cause the victim to entrust the management of the goods deposit amounting to KRW 100,000,000,000,000,000,000,0000,000,000,000,000,000,000 won.

However, if the above contract itself receives a large amount of investment as a security deposit, the structure was to pay the profit equivalent to 4% of the above investment amount to every month investor, and if the profit is not paid for more than 2 months, the full amount of the security deposit for goods and the expenses for entrusted operation should be refunded to the investors, and if the investor wishes, the security deposit for goods should be refunded at any time. Accordingly, the defendant and the F should be refunded at any time.

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