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(영문) 서울중앙지방법원 2017.08.25 2016고합884
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A, B, D, and E shall be punished by imprisonment with prison labor for 4 months and by imprisonment with prison labor for 6 months.

The facts charged against the Defendants.

Reasons

Criminal facts

To the extent that it does not disadvantage the defendants' exercise of their defense rights, some correction was made according to facts obtained through the examination of evidence without amendment procedures.

- Each fraud committed against AC, AD, AE, and AF

1. Defendants A, B, C, and E, a public invitation of the Defendants at an office in Gangnam-gu Seoul Metropolitan Government around January 2015, to manage the principal of the investment and to receive a high rate of investment in the index futures investment activities with AG (hereinafter “AH adviser”), an executive of an index futures investment company similar to the interest of Australia, and to recruit domestic investors, such as Defendant C and AG-related investors, and AG-related domestic investors, including the Plaintiff’s general public service providers, and the Plaintiff and the Plaintiff, who are domestic business operators of AG, as the case may be. Defendant B will participate in the process of importing AG and explain the number of investors to the Plaintiff, and to instruct investors and domestic investors, including the Plaintiff’s general domestic business operators and the Plaintiff’s general domestic business operators, and to instruct investors and the Plaintiff’s domestic business operators and the Plaintiff’s general domestic business operators who are in charge of contact with the Plaintiff, including the Plaintiff’s domestic business operators and the Plaintiff’s general domestic business operators, and to transfer the Plaintiff’s investment and the Plaintiff’s domestic business.

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