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(영문) 의정부지방법원 고양지원 2014.09.04 2014고합94
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

The defendant shall pay 12,300,000 won agreed upon to the applicant for compensation.

Reasons

Punishment of the crime

On January 24, 2006, the defendant was sentenced to 6 years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and 9 months of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daejeon District Court on October 25, 2006 and completed the execution of each of the above punishment on March 10, 2012.

When the Defendant invests in the business of the distribution of clean goods to many people, it can be possible to obtain money by deceiving the victims as if the principal and high-profit are guaranteed clearly, and obtain money from them. Moreover, the Defendant attempted to obtain money from the victims through the so-called return method to prevent the return of the principal and profits with the investment money received from another person and receive money if the price of the clean clothes purchased due to the severe price fluctuation in the blue field is likely to incur a big loss if the price of the clean clothes purchased with the high price fluctuation, but the victims are unable to receive the investment money without notifying the victims of such fact.

1. Violation of the Act on the Aggravated Punishment of Specific Economic Crimes;

A. A. Around December 25, 2012, the victim D Co., Ltd. received 6,000,000 won from the victim to the account of community credit cooperatives in the name of the defendant on the same day from the date to April 8, 2013, by means of the same method from the victim, the victim D acquired 6,00,000 won from the victim to the account of community credit cooperatives in the name of the defendant on the same day, and acquired 119 times in total,796,60,000,000 won through the same method as indicated in the separate crime list (D) by means of the same method from around April 8, 2013.

B. The victim E is the victim E around July 29, 2012.

The victim E in the same manner as in the same paragraph.

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