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(영문) 수원지방법원 성남지원 2016.04.28 2015고합199
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for three years, each of the defendants B, C, and D shall be punished by imprisonment for one year and six months.

However, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

G is a person who has overall management and operation of the Korean branch office of the company of the I (I, the trade name was changed to J around March 2014) located in the UK on the fifth floor of the H building in Sungnam-si H. The defendant A is a person in charge of the investment presentation and business of the above company. The defendant B, the defendant C, the defendant D, and the K are those who have overall control over the investment presentation and business of the above company, and the defendant B, the defendant C, the defendant D, and the defendant K, under the direction of the defendant A, held an investment presentation and held an investment presentation to attract many unspecified investors, and play

"2015 Gohap 199"

1. A violation of the Act on the Aggravated Punishment of Specific Economic Crimes (Fraud) and the Defendants of fraud are victims at the 1 office located on the fifth floor of the Y building in Sungnam-gu, Sungnam-si, Seoul, about February 2014.

When a policyholder is introduced to I, an allowance shall be paid as the job placement fee, and it shall be paid every three months even if the policyholder has not been introduced.

If a person is deposited in cash 24,375,00 won, and if a person is recommended continuously, he/she may be paid an allowance of up to five years up to 4.5 billion won to 4.5 billion won. The first has a branch in each of 45 UK corporations, network has been systematically established, the entire amount invested in Korea has been sent to the United Kingdom, and the last distribution of money has been made from the United Kingdom to Korea, and the first1,375,000 won has no record of investment, and the first 11,375,000 won has been returned to the United Kingdom and the amount of KRW 24,375,000 has not been paid to the investors in the United Kingdom for three years.

“False speech was made to the effect that it was “.”

However, in fact I's operating method, if an investment is made by purchasing at least 1,625,00 won of annual fee, including at least 65,000 won, it shall be admitted as a member. The member shall be a multi-level method that recruits new members, and if a new person is admitted, the higher 10 stages of the membership purchased by him.

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