logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2015.12.23 2015고단2721
사기등
Text

Defendant

A Imprisonment for three years, and Defendant B shall be punished by a fine of five million won, respectively.

Defendant

B. Partnership Corporation.

Reasons

Punishment of the crime

1. Defendant A

A. From around January 2015 to June 15, 2015, the Defendant may generate profits by displaying 300% of the total amount of 110,330,000 won for 330,000 won for 1:0 won for 3.3 million won for 1:00 won for 3.3 million won for 3.3 million won for 1: (a) for 3.0 million won for 3.0 million won for 1: (b) for 1: for 3.5 billion won for 5 days for 5: (c) for 1:00 won for 1:0 won for 3.5 billion won for 3; and (d) for 3.5 billion won for 1:00 won for 3; and (e) for 3.0 billion won for 3.5 billion won for 1:00 won for 1:00 won for 1; and (e) for 3.40.50.

However, the defendant's success in the distribution business explained to the victims and the occurrence of profits is unclear, and eventually, it is inevitable to pay the profits agreed upon to the senior investor with the investments of junior investors. Since it is well known that the lower investor's investment will not pay the profits agreed upon to the victims if it resulted in the limitation of the investment, it is therefore there is no intention or ability to pay the profits of 300% each day by paying the profits of the investment principal even if it receives the money from the victims as the investment money.

As such, the Defendant, by deceiving the victims, received total of KRW 768,157,100 from the victims to the E-company bank account (I), as shown in the Schedule of Crimes (1) in attached Table 282, such as the transfer of total of KRW 768,157,100, and settled the total of KRW 98,000,000 over 134 times, as shown in attached Table 1 (2) using a credit card issued by the victims.

Accordingly, the defendant has a total of 416 times 866,237.

arrow