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(영문) 서울중앙지방법원 2018.12.13 2018고단2537

사기등

Text

1. Defendant A shall be punished by imprisonment for one year and six months;

However, the period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendants expressed “F” as “a similar recipient company” in the facts charged by the Company “F”, along with C (C(C) (C) (C) and C (C) (C) and C), D, and E (C (C) with a three-year suspended sentence of imprisonment for one year and six months for fraud, etc. on November 22, 2015, respectively. However, as seen below, the Defendants found the Defendant not guilty of violating the Act on the Regulation of Similar Receiving Acts among the facts charged in the instant case, as seen below, and thus, are recognized only as “company”.

Defendant A, as the representative director of F, has overall control over Defendant A, and Defendant B, as a managing director, has received investment money from his own account and takes charge of fund management, and the above C, D, and E, as a superior business operator, has the intent to collect investment from an unspecified number of people by iceing investment in financial transaction business and sales of master assets by explaining the business.

Defendant

A on September 2014, where it is impossible to identify a place of not more than Gangnam-gu Seoul in Gangnam-gu, Seoul, S, and E in the above C, D, and E, “F is a famous financial company of the Red bean, and the shopping mall that sells a master book store is operated.

F For investments in F, the head office of the Red Congo shall invest with its investment money in the FX EM transactions and pay allowances to investors for their profits.

In the event that it invests 1.25 million won per old unit and attracts one other, 500 fl. 500 fl. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. f. 8

Allowances are paid to each investor as E-mone (E-money) in each account, 70% of them can be promptly exchanged in cash, and 30% of them can be accumulated in F shopping mall and purchased bags.

F Investors encourage F investors to join F to the effect that F may purchase a master's store at a 30-40% cover of 30-40% in F shopping mall.