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(영문) 창원지방법원 밀양지원 2016.03.24 2015고단367
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

1. The Defendant established a Jp franchise company using F, G, H, and I and obtained investment money from investors in a multi-level manner and intended to operate the company by sharing the roles of K, K, L, M, and N agricultural partnership in fact, G, the representative director of K, K, K’s representative director of K, H, and H, and H, by sharing the roles of K and L directors of K and L.

However, since the above companies run a business in such a way as to receive investment proceeds from investors and return them to investors first without any other investment business, it is a structure in which profits cannot be reduced for investors last after a certain period of time. Even if they received investment proceeds from investors, Defendant et al., even though they are not able to receive investments from investors, when they receive 1.1 million won for one unit of investment from investors in order to receive investment proceeds by publicizing as if substantial profits have been generated, Defendant et al., paid 3,845 won of dividends, including principal and interest, at least 34 times a week from the following week, the above companies invested 33,845 won of profits from such investment, and paid a total of 43 times a dividend of 43 times a week, and paid 1.550,000 won (70% a year interest rate per annum) to investors, 1.488,350 won per unit of investment, and 3.500 won an exchange allowance was paid to the class of investors.

A. On February 12, 2008, the Defendant established K in the 2nd floor office of the Daegu-gu P building, Daegu-gu P building, and installed the victim Q, such as F, G, H.

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