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A defendant shall be punished by imprisonment for not less than two years and six months.
An application filed by an applicant for compensation shall be dismissed.
Reasons
Criminal facts
D (one name E) had the intent to obtain money by deceiving investors by using a high rate allowance on the basis of a company without the substance of “F,” and the Defendant, around October 2014, at the end of 2014, obtained considerable profits from G from “F,” such as casino, FX MV transactions, and financial business. There are two business franchises, but there are two business franchises, and VIP franchises. The investment period has returned the principal on the last day of 300 days, and the profits each month are paid 10% for VIP franchise, and 15% for VIP franchise.”
The Defendant and G presented the PTPP output, which is a business promotional material, to H in November of the same year, and solicited H to be defective in the same way as the F business, and H accepted the proposal.
D, G, Defendant, and H intend to gather F Investment Funds in order as above, and D became one enterpriser of F business, G 3 business, Defendant 4 business, and H 5 business.
1. The Defendant and H, around November 19, 2014, are the victim K’s office located in the “F Line Center” office in Gangnam-gu Seoul Special Metropolitan City I building J, which is operated by the Defendant and H, at the same time and around November 19, 2014, established in 194 by “F Canada has its head office in Canada, and its assets were established in 190 as a company causing 80 trillion won, and now, financial, game contents, petroleum companies, etc. are affiliated companies, and intend to raise the scale by inviting members of the world as part of registration in gold Baco.
Official investment franchises have business franchise and VIP franchises, with investment amount of at least 1,000 dollars, at least 5,000 dollars, contract period of at least 300% per month (10 months), and VIP franchises guarantee interest of at least 6,000 dollars, at least 20,000 dollars, and at least 15% per month.