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(영문) 부산지방법원 2019.10.02 2018고단1603 (1)

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

(e).

Reasons

Punishment of the crime

B(C) The term “D” is the Korean representative, who has overall control over the raising of domestic funds, and the Defendant is a person granted the position of “one-time” by raising many funds from many investors, as a fund-raising source raised by B(C).

No one shall make an agreement to pay the total amount of contributions or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization or permission, making registration, reporting, etc., and receive contributions from such unspecified number of unspecified persons.

Nevertheless, the Defendant did not in collusion with B, E, F, G, H(I), J, K, L, or M and did not obtain authorization, permission, registration, report, etc. However, from April 2017 to NO, “D(P)” is a Chinese partnership of Q, and it has high profits by investing in banking, insurance, entertainment, real estate, etc.

If an investment of USD 200 ($ 1,400) is made, interest of USD 4 shall be paid on every week, Saturday, and Saturday ($ 7,000). If an investment of USD 1,00 ($ 7,000) is made, interest of USD 20 shall be paid every week, 14,000 ($ 14,000). If an investment of USD 2,00 is made, interest of USD 40 shall be paid every week, 3 goods), 5,00 ($ 35,00) on Saturdays, 100 on Saturdays, 200 on Saturdays, 100 on Saturdays, 100 on Saturdays, 100 on Saturdays, 100 on Saturdays, 100 on each day.

(Belgium5 Investment Products). If the principal is not withdrawn, interest shall be paid at all times, the principal of the investment may be recovered at any time, and when the principal of the investment is recovered, the fee of 15% shall be borne.

When attracting subordinate investors, the introduction fee, the manager's allowance, and the left member's ballast allowance shall be paid, and the investment amount shall be attracting US$ 100,000.