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(영문) 광주지방법원 2017.01.12 2016고단1187

사기등

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant, along with D, E, F, G, H, I, and J, established a cruise tour operator based in a foreign country under the name of "K," and operated it as the representative director of the Korean branch, the above E is a planning director, and the above F is a role of providing the so-called "multi-level financial phase project plan" under the name of "compensation plan," and the development, maintenance, and operation of the computer program related to the operation of the K company, and holds a business explanation meeting in each branch of G, H, and I as its subordinate organization, at each line of regional office of Dobong-cheon, J mainly resided in the Gwangju branch office, while the Defendant, directly or through its employees, participated in the business explanation to many unspecified persons, including compensation and management.

On the other hand, the business explanation of the above compensation franchise is "(1) K company is a foreign company using its site, having an office in the United Kingdom and Hong Congo,(2) the company's assets are 17 trillion won for cruise travel group in the world similar to Samsung, ③ the company's virtual currency account is opened, (3) the company's assets are registered as K, and the company's stocks are transferred to the company's account by purchasing the soccoco, and (4) the cruise travel can be adjusted to the price discounted by 30%, and (5) the company's investments are made with 10% of the amount of its investment as recommended allowances (10% among the above 10%, 17 trillion won is deducted from the exchange fees, 6.5% of the amount of its investment made by dividing the VIP's dividends to the company's account, 7.5% of the total amount of its dividends by five weeks, and 5% of the amount of its investment made by the member's dividends to the company's account.