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(영문) 수원지방법원 성남지원 2017.02.02 2016고단1268

사기등

Text

Defendants shall be punished by a fine of KRW 5,000,000.

In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.

Reasons

Punishment of the crime

D was a person who has overall control over and operated a Korean branch office of the company called "F with the head office in England on March 5, 2014" from the fifth floor of the building of Seongbuk-gu E in Sungnam-si, the fifth floor of the building of Sungnam-si, and changed its trade name to G.). H is a person who has overall control over the investment presentation and business of the above company. The Defendants held an investment presentation meeting with the direction of H to attract investment funds and play a role in managing the investment funds.

1. The Defendants were subject to the direction of H on July 2014, the victim I at the above “G office” office in the first patrol officer, “G has a branch office in each of the 45 UK corporations, the network of which is systematic, and the Financial Services Commission’s official certification has been obtained.

All investments made in Korea shall be sent to the United Kingdom and shall be returned to and distributed later from the United Kingdom to Korea.

If an investment of 11,375,00 won is made, it shall be returned to 11,375,00 won per principal when three months elapse since it has no record of performance, and if 24,375,00 won per five stages is invested and members are recruited, it may be paid a maximum of 8,70 billion won, including various beams, class allowances, etc.

“The purpose of this is to make a false statement.”

However, in fact, the business method of the above “G” was a structure that makes it impossible to pay the profits initially promised to the members unless the members continuously increase, and thus, the Defendants did not have the intent or ability to make the victims gain the above profits. The Defendants did not have any intent to make the above profits. The Defendants did not have any intent or ability to make the victims gain the above profits. In light of the following: (a) an investment is made by purchasing at least 1,625,00 won including annual fee of at least 65,00,00 won; (b) a member additionally recruits recruited new members; and (c) a member is required to pay the content purchased by the member at the top 10,

Nevertheless, the Defendants are the defendants.