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1. The defendant shall be punished by imprisonment for three years;
2. All applications filed by applicants for compensation shall be dismissed.
Reasons
Punishment of the crime
"2015 Highest 6778"
1. The Defendant, around March 11, 2015, at the “K” office located in the Gangnam-gu Seoul Metropolitan Government J building B B 823, and the victim G, “K has its head office in Canada and its assets are established in 1994 as a company causing 80 trillion won, and now, the Defendant is a company of the world so far as its affiliates are operating financial, game contents, petroleum companies, etc. and intends to raise the scale by inviting members of the whole world as part of registration in the gold Ba.
Official investment franchises have business franchises and VIP franchises, with investment amounting to at least 1,00 dollars, maximum 5,000 dollars, contract term of 300 days (10 months) and 10% per month, and VIP franchises guarantee at least 300 days of contract term of 6,000 dollars, maximum 20,000 dollars, and monthly interest rate of 15% per month, and 100% of the investment principal at maturity, and if investment is made in many amount, more money than the principal can be collected.
In addition, it stated that various allowances, such as recommendation allowances, support allowances, etc., shall be paid at the time of recruitment of members.
However, since K did not have any issue that is unclear, and there was no issue that creates different profits, K had no choice but to take the method of paying interest and various allowances to senior investors and repaying the principal of the investment with the investment funds of the next-grade investors, and there was no uncertainty as to whether it is possible to attract new investors. Therefore, even if it receives the investment funds from the damaged investors, K did not have the intent or ability to pay the interest and allowances of 10-15% per month or to refund the principal of the investment at maturity.
As above, the Defendant, as a new bank account (M) with L’s name, deceiving the victim and deceiving the victim on March 11, 2015, and KRW 10,000,000 on April 20, 2015, is an enterprise bank under N’s name.