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(영문) 대구지방법원 서부지원 2019.09.19 2018고단3575
사기등
Text

Defendants shall be punished by imprisonment for one year.

However, as to the Defendants for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal Power] On January 11, 2019, Defendant A was sentenced to two years and six months of imprisonment and four years of suspension of execution on January 19, 2019 by violating the Door-to-Door Sales, etc. Act at the Seo-gu District Court Branch Branch.

【Criminal Facts】

1. Co-principal C is an enterprise established on May 2016, which has its head office in Hong Kong and receives investment funds from many and unspecified persons under the pretext of cost of purchasing computerized points, and the bank of disputes shall be the Korea branch office in C.

E has overall control over the business affairs, such as holding an investment explanation meeting, raising and managing investors, and Defendant B has been in charge of the recruitment and management of investors by the business operator of the Dispute Resolution D and Defendant A, the two business operators of the Dispute Resolution D and the two business operators of the Dispute Resolution D.

In collusion with E, from April 28, 2016 to October 18, 2016, the Defendants invite investors to many unspecified persons, such as victims G and victim H, in the Seocho-gu Seoul Metropolitan Government Office for the Dispute Settlement of Financial Disputes (300,000 won in their own name), 650,000 won (50,000 won in the base amount for the payment of allowances), 3.9 million won (3 million won in the base amount for the payment of allowances), 13 million won (5 million won in the base amount for the payment of allowances), 13 million won (10,000 won in the base amount for the payment of allowances), 195 million won (15 million won in the base amount for the payment of allowances), 20% or 500 won (15 million won in the base amount for the payment of allowances) in a short period of time, and explain the amount of money to be sold within three hundred and fifty percent of the base amount for the payment of allowances to C in a short period of time by explaining.

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