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(영문) 대구지방법원 서부지원 2016.06.17 2016고단30

사기등

Text

Defendant

A Imprisonment for three years, for four years, for Defendant E, for two years, for Defendant F, and for 10 months, for Defendant L.

Reasons

Punishment of the crime

B is a person who comprehensively manages the Korean branch of a company of “C” with its head office in the United Kingdom. D and Defendant E are so-called “Sphonebook” and are engaged in investment lectures, management of members ID, civil petitions, etc. against investors who subscribed to C under the direction of “Sphone,” Defendant F is a so-called “educational director,” and Defendant F is a person who gives investment incentives to investors on the C’s profit structure, etc. as an “educational director,” Defendant A is a so-called “partnership,” and Defendant A is a person who gives investment lectures with Defendant F at the place where investors gather and receives investment transfers from investors to B and Defendant E, etc., and Defendant L is a person who takes the role of transferring a certain amount of money from investors to investors, and is a person who gives investment lectures under the direction of Defendant A.

"2016 Highest 30, 2016 Highest 593

1. Joint crimes committed by Defendant A, E, and F;

A. The Defendants conspired with B and D to share the above role, to obtain money from investors, and then made a false statement to the effect that “C Gyeongsan store” around the AA Station located in Busan Metropolitan City around February 18, 2014 has a branch office in the whole world to the victim AB. However, due to the entering of the global investment fund, if the amount of the investment fund is rapidly invested, it can bring profits of KRW 10 million and KRW 20 million without any loss due to the investment funds of the other investors of the lower part and profits from the development of tts, and the principal may be recovered within one month.”

However, in fact C's operating method is not less than a minimum of 320,000 won by paying subscription fees, it is admitted as a member, and the member is a multi-level method that recruits new members, and if a new member is admitted, it is up to the top 10 person who first joined.