logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.04.06 2015고단6147
사기등
Text

Defendant

A Imprisonment with prison labor for four years, for three years, for three years, for defendant C and for F, for one year, for defendant D, for E and for G.

Reasons

Punishment of the crime

1. Defendant G, Defendant B, Defendant D, Defendant F, Defendant A, Defendant E, and T, U, V, W, X,Y, Z, AAB, AC, AD, AE, and AE jointly committed, Defendant G, Defendant B, Defendant D, and Defendant F, etc. at the AG office located in the Dongjak-gu Seoul Metropolitan Government AF around February 7, 2014.

After all, the Defendants, together with T, U, V, W, X, Y, Z, AB, AB, AC, AD, and AE, shall exercise overall control over the operation, supervision, etc. of the organization as the chairperson of the above company, and the Defendant G shall be a person living together with T to assist the above company marketing design, instructors, and investors. Defendant B shall manage the funds as the representative director, and Defendant D shall design the dividends to be paid to the members or team, AD, A, and AC shall be in charge of the computerized affairs, and Defendant A and Defendant E shall be in charge of the business explanation, etc., and U, V, W, X, Y, Z, AB, and AB shall be in a higher position than the head of the association, and the head of the association shall be in charge of the management, operation, and management of AE-class and lower class as the manager of the investment attraction and sub-class group, and the head of the association shall be in charge of the management, operation, and management of AJ.

The Defendants conspired with T, U, V, W, X, Y, Z, AB, AC, AD, AE, etc. to invite investors by explaining the following: (a) although the Defendants mainly operated the method of paying dividends according to the class to senior union members with the investment funds of senior union members, by explaining that “after having received an investment from a member from a foreign country, he/she would operate a long-term franchise restaurant and pay dividends with operating profits.”

(a) Any person who violates the Act on the Regulation of Similar Receiving Acts and Subordinate Statutes shall agree to pay the total amount of investment or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, or making registration or report, etc. under other Acts and subordinate statutes

arrow