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(영문) 서울중앙지방법원 2018.05.11 2017고단8276
유사수신행위의규제에관한법률위반등
Text

Defendant

Imprisonment with prison labor for two years A, B, and C, for the defendant D, G, H, and J respectively, for one year and six months, for the defendant E, F, and I.

Reasons

Punishment of the crime

[Presumption Facts] Since K is a similar receiving company established in the U.S. in November 2012, and is holding gold at its own company, L, which is self-issued as collateral, shall be commercialized into the world. Investment products are determined as smart (11 million won), business (32 million won), U.S. (1.2 million won), Vietnam (1.2 million won), and UN L, which can extract L in the event of investing each investment product, are provided with an OPR, which is 16 times a certain period of time according to each investment failure, and which is more valuable than that of the increased OPR due to the increase of profits by the PPR and the increase of profits by the PPR as above. In the end, it can be argued to the effect that the PPR is more valuable than that of the increased PPR.

K is a company that is operated with a multi-level position structure in the form of pi (2 Ji) type by which two members are placed under each sub-level member and the sub-level member will continue to increase the sub-level in each sub-level member when the recruited member recruits the additional member.

Defendant

A, while operating the K T's T's T's T's T's T's T's T's T's T's T's T's T's K's lecture for the above K's investment goods, Defendant B's operation of the above K's above center together with Defendant A's investment explanation, Defendant C's investment explanation in the above center and management and registration of investment funds, Defendant D's role in producing lecture materials for membership recruitment and explanation of investment in the above center, Defendant E's and F's role as M's employee in M's office, and Defendant G, H, I, I, I, and J act as a member of the above center and an explanation of investment. The Defendants share the above role.

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