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(영문) 수원지방법원 성남지원 2016.01.28 2015고단898
사기등
Text

1. Defendant A shall be punished by imprisonment with prison labor for three years, by a fine of five million won, and by a fine of three million won for Defendant C and D.

Reasons

Punishment of the crime

Defendant

A is a person who has been released on March 29, 2013 and has been released on March 18, 2013 and has expired on June 18, 2013 after having been sentenced to five years of imprisonment for a crime of fraud, etc. at the Suwon Communications Institute on February 12, 2009

Defendant

A is a person who was actually operated by the J, a corporation established for the purpose of visiting and selling the building from the YY-gu Seoul Special Metropolitan City, Seongbuk-gu, on August 13, 2013. Defendant B is a person registered as the representative director of the above company from May 27, 2014. Defendant C is a person who was in charge of insurance sales as the head of the insurance team of the above company, and Defendant D is a person who was in charge of accounting and financing management at the above company.

The Defendants’ operation of the Labor Relations Commission is a form in which members are admitted if they make an investment in the membership fee of KRW 1,040,000 for KRW 1.3 million for KRW 2 years for KRW 3,200,000 for KRW 3.2 million for KRW 4 years, and KRW 5 million for KRW 4 years) and members are paid dividends of KRW 2,000 per month and 1/N of the company’s profits for KRW 200,00 for KRW 6 per month and the class is made at six stages for representation, division, division, division, chief, executive officer, team leader, and K to pay a large amount of money for investment or a large amount of allowances for promotion of class and for which class is increased.

Defendants would be guaranteed at least the principal by paying dividends and allowances to the members of the company when they subscribe to the investment fund to the senior women or the shipbuilding families with no social experience, such as paying dividends and allowances, and returning the principal of the investment at any time.

The term "L (L)" is invested in various business titles, such as "a funeral (in the event of an investment of KRW 4 million per quarter of a charnel house, a dividend shall be paid)", and is covered by a company through a company to use a designer's allowance as a company's operating fund.

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