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(영문) 대구지방법원 2017.09.12 2017고단2356
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

Reasons

Punishment of the crime

1. C-related criminal Defendant recruited investors of C, a similar recipient company nationwide around July 2015.

D The proposal that the C Office will be operated in Daegu will be accepted, and the office located in Daegu-gu E Office will be leased and 200% of the investment will be paid.

After explaining, there was a public invitation to receive the investment money.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. under an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration, or making a report, etc. under the related Acts

Nevertheless, on August 23, 2015, the Defendant shall not obtain authorization, permission, registration, reporting, etc. from the competent authority, and shall receive F from the office located in Daegu-gu E-gu, Daegu-gu, to a maximum of KRW 110,000,00 (90 old accounts) up to KRW 110,000,000,000 (90 old accounts). Upon the payment of investment, the Defendant shall pay 2 percent of the annual revenue from the day after the investment was made, and shall pay the profits every day until the 200% of the annual amount of the investment made by the lower-party investors, 30 percent of the principal of the investment made by the lower-party investors, 20 percent of the principal of the investment made by the lower-party investors, and 3 through 5 points, such as support points, mileage points, mileage points, etc., and other profit-making profits through the operation of shopping, etc. as above.

“The purpose of “” is to explain the project, invite investment, and receive 6 million won from transfer to D, and send it to D along with attached Table 1 as shown in attached Table 1, as well as attached Table 1. from July 30, 2015 to August 31, 2015.

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