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(영문) 서울중앙지방법원 2018.11.21 2017고단5631
사기
Text

1. Defendant A and B shall be punished by imprisonment for six months.

2. Defendant C shall be punished by imprisonment with prison labor for one year.

3...

Reasons

Punishment of the crime

【Defendant A was sentenced to two years of imprisonment for fraud at the Seoul Eastern District Court on October 27, 2016, and the sentence became final and conclusive on March 24, 2017. On November 8, 2017, the Seoul Central District Court sentenced Defendant A to one year and six months of imprisonment for fraud, etc., and the sentence became final and conclusive on April 10, 2018. Defendant B was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Central District Court on November 8, 2017, and the sentence became final and conclusive on April 10, 2018.

【Defendant A” is the representative director of G, a corporation established to offer investment funds necessary for the manufacture and sale of a Ba game forecast machine, who has overall control over the business of the said corporation, and Defendant B is the developer of “the forecaster for the winning rate of BaBa game”, and Defendant C, Defendant D, Defendant E, and Defendant F are the heads of the above companies.

The Defendants conspired to receive money from an unspecified number of people on the ground of the manufacture and sale of the predicted machine for the winning of the winning game.

As a result, Defendant A shall explain to the investors that it is intended to raise funds for the production of Ba game games, and shall exercise overall control over the attraction of investment funds, such as explaining that it is intended to attract investment funds, and Defendant B developed by himself.

Defendant C, D, E, and F set their respective roles to promote investment and attract investment against many and unspecified people. The forecast for the percentage of the Paka Game that claimed is expected to bring profits to the investors, and Defendant C, D, E, and F set their respective roles.

1. Defendant A and B’s fraud in collusion with the above C, D, E, and F on July 20, 2015, the Defendants recruited investors from G Office in Gangnam-gu Seoul Metropolitan Government H building’s third floor of H building against the victim I, etc., and they “G Company is a company that manufactures a forecast machine for the winning rate of casino games and carries out domestic sales and export business abroad, and Party B invested KRW 8 billion.

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