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[Defendant A] The defendant shall be punished by imprisonment with prison labor for a year and eight months.
However, the above sentence shall be executed for a period of three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
"2015 Highest 6605": Defendant A served as the head of Qin Busan Busan, Ulsan, and Gyeongnam area center having an office in Busan Ptel 904, etc. Defendant A, Defendant B is the subordinate staff and head of the group of Defendant A, Defendant C is the subordinate staff and head of the group of Defendant A, and Defendant C is the subordinate staff and marketing training staff of Defendant A in charge of investment plans, investment attraction, promotion of members, registration of members, etc. at the project explanation meeting against the general public.
1. The defendant A's fraud
A. On July 25, 2014, the Defendant committed the crime against the victim R was a foreign company with an office in the territory of the United Kingdom, Hong Kong, etc., QP, opened a virtual currency account, the QPco, and then registered as QPP, and transferred QP Coin to the company’s account, and then registered as a member. If a member is a member, he/she would be entitled to a 30% discount price for cruise travel, 5 million won would be paid if he/she invests 1.2 million won in the former part. The principal can be recovered within 2 months, and the remaining 3.8 million won would be paid as dividends in one week, and a profit may be paid up to 50 million won of the investment amount.”
However, in fact, Q cruise did not have any entity and could not create new profits through the operation of cruise business, and the only profit source of Q cruise cruise is limited to the money exchange commission, which is about 10% of the new investment amount, and the lower investors could not maintain a profit structure unless the lower investors continuously and explosionly increase. Therefore, the Defendant did not have any intent or ability to pay money to the victim in accordance with the terms and conditions agreed upon at the time of attracting investment.
The defendant deceivings the victim as above and 1.3 million won in cash from the victim under the same day as the investment money, and he obtains the money from the victim as well as the attached list of crimes (1).