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Defendant shall be punished by a fine of KRW 10,000,000 (per million).
If the defendant does not pay the above fine, 100.
Reasons
Punishment of the crime
The defendant is a person who operates B or C corporation dealing with health foods, cosmetics, etc.
On April 2015, the Defendant made a false statement to the effect that “When purchasing a total of 1,200,000 won of 1,200 won of 10,000 won of 1,00 won of 1,200 won of 1,200 won of 1,000 won of 1,00 won of 1,00 won of 1,00
However, in fact, the company operated by the defendant did not engage in investment or production activities that could generate profits, and there was no specific method to generate profits from the abortion by program, and since it was operated in the way of ‘fluoring' method to pay profits from the investment of the junior investor, the lower-ranking investors did not increase in water supply, and eventually, it was not possible to pay profits from the lower-ranking investors. Therefore, even if receiving money from the victim under the pretext of investment, there was no intent or ability to pay profits and principal.
Ultimately, the Defendant: (a) by deceiving the victim as above; (b) received cash of KRW 1.2 million from the victim on April 24, 2015; and (c) from around that time to September 21, 2018, the Defendant received delivery of KRW 93,755,000 from eight victims or acquired pecuniary gains in a similar manner, such as the list of crimes, in the same manner as the list of crimes, from around September 2018.
Summary of Evidence
1. Partial statement of the defendant;
1. A protocol concerning the examination of the suspect against the defendant (including substitution of the suspect);
1. Each police statement of the F, E, and G;
1. Application of the Acts and subordinate statutes to a written complaint, a statement of transactions of outstanding sales, a detailed statement of deposits, damage inflicted upon a complainant, a written agreement on repayment of principal, payment status of sales allowances, sales card sales statement, card sales statement, confirmation of a repayment plan, details of a written withdrawal of a complaint (Evidence List Nos. 1, 2, 7 through 10, 12, 13, 15, 16, 17, 22);
1. Article 347 (1) of the Criminal Act concerning the facts constituting the crime;