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

Punishment of the crime

[2017 Highest 7600] AT was established for the purpose of domestic and foreign real estate development and investment business, and real estate consulting business, but it plans interest marketing franchise to the representative director of AU limited company, a similar recipient company, who has no substance, and takes overall charge of fund management, and AV recruits recruits investors as the head of AU limited company interest management center No. 1 of the above company, and explained its business.

Defendant 1, as a planning director of the above AV company’s interest, recruited investors or explained the business.

I are people.

1. On May 2016, the Defendant was gathered in sequence with AT, AV, etc. by using the “market franchise” that includes the acquisition and merger marketing of a company created by AT and the marketing at par value division of stocks, to collect investment money from many unspecified investors and to take money through fraud.

The above “AU limited company” owns a legal entity in the world 48 countries including China Investment Security Company with the capital of KRW 10,000, and is a company that has a branch office in the Asian 12 countries. If an investment is made in the above company, it can not only guarantee the principal within four months through the split value of the stocks, but also pay the profits of at least twice the principal. Upon recommendation of an investor, the recommended allowances, etc. shall be paid.

“The content of “....”

However, in fact, the AU limited company did not have such organization, did not have capital stock, and did not have any business affairs for acquisition and merger, and did not have any particular profit, and therefore, even if it received investment from investors, it did not have the intent or ability to reduce the principal amount of more than twice within four months, such as the above marketing franchise.

Nevertheless, the Defendant, in collusion with AT and AV on May 4, 2016, had the headquarters in the State of California and the Philippines, and had 48 countries all over the world. The Defendant had the headquarters in the State of California and the Republic of Korea.