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(영문) 광주지방법원 2017.01.13 2012고합313
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A shall be punished by imprisonment for four years, and imprisonment for one year and six months, respectively.

Defendant

Of the facts charged against B

Reasons

Punishment of the crime

[Criminal Experience] On July 27, 2010, Defendant B was sentenced to imprisonment for six months with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Seoul Western District Court on the Aggravated Punishment, etc. of Specific Crimes, and the sentence became final and conclusive on August 4, 2010.

[Criminal facts]

1. The indictment of this case by Defendant A was presented separately to the extent that it is recognized as identical to the facts charged in order to help the understanding of the two are mixed with the contents of the public invitation and the execution of the name of the accused and the Buddhist winners.

Defendant

A and name needy persons (one name I and J) committed each other with the intent to acquire money by pretending that they can get a big profit by processing gold tampings, money tampings, new notes, etc. which do not actually exist, and conspired to do so with the intent of pretending to be a fact of K to investors recruited by K, or to be a person in charge of exchanging gold and money.

As a result, Defendant A and Non-registered Boxes completed meetings at a hotel in Jung-gu, Seoul, Jung-gu, Seoul, on April 2008, 2008, and they did not have the intent or ability to make profits by disposing of their new rights, and they did not have the intention or ability to make profits. “The money can be used immediately only when there is a tax amount of KRW 40 billion on the ground of the hotel in Gangnam-gu.”

In order to handle tax, 20 billion won is required, and if the fund is resolved by seeking funds, the person who invested 20 billion won may bring 35 billion won to 35 billion won and have 5 billion won divided.

If it brings about KRW 140,00,000 ( KRW 700,000 per 100,000) necessary to certify the balance of KRW 20,000,000, it will make a profit distribution.

“...” K sent the above contents to the victim H.

Defendant

A and nameless wounded persons, who had been accused of the victims by deceptioning the victims in the above manner, received cash of KRW 140 million from the front day of the Hodong-dong, Jung-gu, Seoul, Jung-gu, Seoul, for expenses, from the first day of April 2008 and received cash of KRW 140 million from the above date and time to May 208.

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