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(영문) 광주지방법원 2019.02.12 2017고단468
사기등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant

A was sentenced to eight months of imprisonment for fraud at the Gwangju District Court on June 22, 2016, and the judgment was finalized on April 28, 2017.

[2017 Highest 468] - Defendant A and B conspired with each other from September 2014 to March 14, 2014, Defendant A and the Defendants received KRW 15,000,000 from the victim D in total by the aforementioned means from September 22, 2014 to November 14, 2014, the victims received KRW 15,870,000 from September 15, 200 in total from September 22, 2014 to November 14, 2014, as indicated in the attached list of crimes (1).

In this way, the defendants conspired to acquire the victims' property, to pay the full amount of their investments or the amount exceeding them in the future, and to receive the investments from many and unspecified persons for business purposes.

[2017 Highest 1320] - Defendant A received total of KRW 40,80,000 from victims from around October 5, 2015 to December 18, 2015, as indicated in the attached Table of Crimes (2). Defendant A received KRW 40,800,000 from the victims, on a false basis, to the effect that “if an investment is made in the merchandise coupon business, it shall guarantee the profits and principal equivalent to 10% of every month’s investment, and 20% of every month’s investment” from the victims G, while Defendant A received KRW 40,80,000 from the victims to December 18, 2015, as indicated in the attached Table of Crimes (2).

In this way.

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