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(영문) 대구지방법원 2021.01.27 2020고단4018
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative director of B corporation established for the purpose of distribution business, etc.

In February 2019, the defendant is promoting F business in the victim E, etc., such as staff D, at the B office located in Gangnam-gu Seoul Metropolitan Government.

At present, the professional term is the last time of the professional term and February 28, 2019, and if F makes an investment (purchase) within that time limit, it will pay twice the amount of investment (purchase).

F may be used to the extent of 3 knife of the Masters' Office in Seoul.

F is kept at H, a “fixed room” on B’s website, at the rate of 8:2.

It is possible to settle accounts at the workplace with F located in G's bank, and there is an increase in the number of stores available for settlement in the future.

For F kept in “fixed room” H, 0.2% of the face value per day shall be paid as “definite allowance,” and if new investors are recruited, F shall be paid as “recommended allowance,” the amount equivalent to 10% of the purchase amount by new investors.

Sub-investorss would pay 2% of the amount of movement (investment) to “fixed room” H,” under the pretext of “blicker Business Allowance”, to top-tier investors.

B continued implementation of F business is scheduled to pay a member shop for each region, and it is possible to gain profits from the business because the investor's investment is also carrying out a borrowed-name shop business, and at any time when the investor wishes, to exchange the invested amount.

“.....”

However, in fact, it is unclear whether the PPP project implemented by B is profitable or not and whether it is possible to redeem profits, as well as the allowances agreed to the existing investors by using the investment funds kept by the priority investors, in a situation where it is impossible to increase its own sales or profits because B does not engage in any business other than investment funds solicitation.

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