Text
Defendant
A Imprisonment for three years, Defendant B, and C shall be punished by imprisonment for six months.
However, as to Defendant B and C, this shall not apply.
Reasons
Punishment of the crime
【2016 order 8170】
1. Defendant A, a person working as an insurance designer, received investment money from customers who came to know while working as an insurance designer, under the pretext of raising profits by investing in a famous fund, etc., and returned the investment money to investors due to personal reasons, such as personal use, etc., Defendant A was able to use the method of “return” to receive investment money from other investors and return the investment money to investors who first invested with the investment money.
On May 2015, the Defendant may raise 5-10% profits to the Victim O who was aware of while working as an insurance designer at a place where it is unknown on May 2015.
b) make an investment in the knives fund at the face of money, and pay the proceeds.
The phrase “ makes a false statement.”
However, even if the defendant received money from the victimO, he did not think that he would invest the money in the knives fund, and the defendant tried to use the money to return the investment money received from other investors, so there was no intention or ability to raise the profits to the victimO.
On May 22, 2015, the Defendant: (a) by deceiving the victim’sO and received KRW 6,000,350 from the victim’sO as the investment name of the knovad Fund; (b) and (c) by deceiving the total of 21 victims as above in the column of column of column of column of column of column of column of column of column of column of section P of the victim’s P part of crime (in addition, including the statement that KRW 63,00,000 is “the ownership of the victim N”), and was issued KRW 1,970,790,331 on a total of 426 occasions under the pretext of the knovad Fund, Hyundai LF investment fund, insurance operating expenses, and investment of Chinese sexual Hospital.
2. Defendant B received money from Defendant A around June 2014, stating to the effect that “In Korea, the Defendant would make an investment in the knife fund from customers.”
In fact, in fact.