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(영문) 서울서부지방법원 2018.11.23 2018고단2146
사기
Text

A defendant shall be punished by imprisonment for one year.

The defendant will pay 10,620,000 won to the applicant B for compensation.

Reasons

Punishment of the crime

[Public Offering 2018 Highest 2146] The Defendant, along with G, H, I, and J, led many unspecified persons to join a membership on a false overseas stock investment website that guarantees high profits on the Internet Tech, etc. In order to encourage victims to commit the so-called “investment fraud,” in which the victims remit money for the purpose of investment, the Defendant was willing to commit the so-called “investment fraud,” in which they are in charge of planning and managing the overall criminal act, and I, G, as the so-called “former State,” which provides funds necessary for preparing offices, Nowon, and largephones, and Defendant A and H, as the incentive for posting advertisements inducing victims on the Internet Tech.

[Detailed Criminal Facts]

1. Around September 2017 to November 201, 2017, G, I provided the J with funds for criminal acts, such as office operation expenses, when he/she received a proposal that he/she would receive 50% of the proceeds of the crime, by hearing explanation on the instant criminal action plan from J and investing office expenses, etc. in G’s residential Kaffin located in Hacheon-si, Seocho-si, Gyeongcheon-si.

J, with the above funds, prepared office 15th floor of Lincheon-si Lin-si Lin-si L in preparation for the crime, and had Defendant A and H display an advertisement to induce victims to the car page related to the stocks opened in the Internet portal site M, etc.

Accordingly, the Defendant had access to “N” on the Internet MM car page at around September 1, 2017, and had a clear high profit test than gambling.

After posting an advertisement to the effect that it is “to ensure high-profit investment,” the victimO who reported and contacted it shall inform the victimO of the “P” and induce its members to join the “P” site, and then the first month of the investment shall be free of charge.

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