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(영문) 서울중앙지방법원 2020.06.10 2019고단1055
사기등
Text

Defendant

A Imprisonment for two years, and Defendant B shall be punished by a fine of 5,000,000 won.

Defendant

Co., Ltd.

Reasons

Punishment of the crime

1. Defendant A

A. On October 8, 2014, the Defendant concluded that, at the office of the Gangnam-gu Seoul Metropolitan Government D Building and the office of the former C Co., Ltd. located in subparagraph 5, the Defendant was false that, although there was no intent or ability to pay the principal and profits even if he/she received the investment funds from the victims, he/she did not have the intent or ability to receive the investment funds, he/she would make an investment in stocks or futures and return the principal after one year, and make a monthly payment of the profits.

The above Defendant received 4,00 shares of KRW 10,00 in the Korean Investment Securities Account (Account Number: H) in the name of the Defendant’s wife from the Victim F, that is, from the Victim F, and around that time, sold the said shares and used them as personal living expenses, etc. From around that time to October 27, 2016, the Defendant received KRW 166,00,000 in total five times from three victims, as shown in the list of crimes in the attached Table, from around that time.

Accordingly, the above defendant was provided property by deceiving the victims.

(b) No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission under Acts and subordinate statutes or making registration with, or making a report to, the competent authorities, etc., to pay the whole amount of principal or any amount in excess thereof to many and unspecified persons in the future, shall engage in any business receiving money under the pretext of deposits, installment savings, installment deposits, deposits, etc., or receive money in the future as a business receiving money

The above defendants A.

At the time, time, and place mentioned in paragraph (1), there is an agreement to pay in the future the full amount of investment or an amount exceeding it, as described therein, and to receive shares of an amount equivalent to KRW 10,00,000 from investors F, as well as from around that time to October 27, 2016.

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