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(영문) 서울중앙지방법원 2017.11.08 2016고단6764
사기등
Text

Defendant

A Imprisonment for a year and six years, and Defendant B for a term of two years and six months, respectively.

Reasons

Punishment of the crime

[criminal record] On May 12, 2016, Defendant A was sentenced to two years of imprisonment for fraud at the Eastern District Court in Seoul, and the judgment became final and conclusive on March 2, 2017.

[2016 Highest 6764] Joint criminal acts by Defendants and sole criminal acts by Defendants B

1. Joint crimes committed by the Defendants

A. The fraud is the representative director of H in charge of the LA which was established to invite investment funds necessary for the manufacture and sale of the forecast machine for the winning ratio, and Defendant B developed a forecast machine for the winning ratio.

It is the claimant.

The Defendants conspired to receive high-profit profits from many unspecified persons by taking advantage of the manufacture and sale of the predicted machine for the winning of the bar game, and to acquire them by fraud.

Accordingly, Defendant A explained that Defendant A solicited investors to raise an investment fund in order to raise an estimated contribution rate, and Defendant B developed it.

They set their respective roles to explain the process of profit-making by holding investors a forecast for the winning rate.

around August 21, 2015, the Defendants: (a) around the third floor of the Gangnam-gu Seoul Special Metropolitan City I building, and (b) against many unspecified investors, including the victim J, “H is a company that manufactures and sells casino casino games forecast devices and carries out overseas export business as well as domestic sales; (b) B invests the total sum of eight years of total capital, thereby developing a forecast machine for the winning rate of Paka games, and imposes a lot of money on Paka games in fact.

In the face of investment in the cost of production for the forecast of the winning rate, 200 won will also be generated by manufacturing a forecast machine for the winning rate, and 40 billion won will also result in the profit of 40 billion won for export.

It had already visited the house of a person in the position of Vice Minister of Thailand and predicted the rate of winning the Bara game in fact. At the time, it was possible to take measures so that the high-ranking position of Thailand can enter the Thailand market.

An investment agreement shall be made in the amount of one million won in this project.

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