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(영문) 부산지방법원 2018.10.17 2018고단1603
사기등
Text

Defendant

A (B) in the imprisonment of one year and six months, and in the imprisonment of one year and two months, the defendant D, E, and F (G) of one year and two months, respectively, and in the imprisonment of ten months.

Reasons

Punishment of the crime

Defendant

A(B) The term “M” is a Korean representative, and the N,O, Defendant C, Defendant D, and Defendant H are funds raised by Defendant A(B). Defendant E is a fund raiser raised by Defendant C, Defendant F (G) is a fund raiser raised by Defendant H, Defendant H is a fund raiser raised by Defendant H, Defendant J is a fund raiser raised by Defendant H, Defendant J is a fund raiser raised by Defendant H, Defendant J is a fund raiser raised by Defendant I, Defendant L is a fund raiser raised by Defendant I, Defendant L is a fund raiser raised by Defendant I, and Defendant L is a single fund raiser raised by multiple investors. The Defendants are given the position of “one” by raising a large amount of funds from many investors.

No one shall receive contributions from an unspecified person under an agreement to make payment of the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, making registration, making a report, etc.

Nevertheless, Defendants A (B) and C have failed to obtain authorization, permission, registration, or report in succession. From April 2017 to April 2017, “M (R) is a Chinese partner of “S”, and they have a high profit by investing in banking business, insurance business, entertainment, real estate, etc.

If US$ 200 (1,400 above) is invested, interest of USD 4 shall be paid on every week, Saturday, and Saturday (7,000 investment goods), US$ 1,000 (7,000 above investment goods), interest of USD 20 shall be paid for each Saturday, Saturday, and Saturday (14,00 US$ 14,00 (14,00 above investment goods), and interest of USD 40 shall be paid each week, if the investment of USD 5,000 is made on every Saturday, 0 US$ 00 (35,00 above investment goods), 000 (10,000 US investment goods), and 00 US dollars 10,000 (10,000 US investment goods).

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