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(영문) 대구지방법원 2014.11.13 2014고단2958
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and each of the defendant B and the defendant C shall be punished by a fine of eight months, and the defendant corporation D shall be punished by a fine of twenty.

Reasons

Punishment of the crime

Defendant

A served as the representative director of a corporation D for the purpose of entertainment business from May 2013 to October 2013, and takes charge of the overall affairs such as fund management, attracting investors, and Defendant B took charge of the affairs such as receipt of investment money, payment of allowances, and preparation of a detailed statement of deposit and withdrawal from the accounts in D, and Defendant C took charge of the affairs of attracting investors while explaining investment in D.

The Defendants, inasmuch as D, a company, is not a company that is able to obtain high profits through the program business that is in line with the ratio of distribution on the sports entertainment or private game site, but an investment fund received from subordinated investors, and is merely a similar receiving company that temporarily pays high-rate profits to senior investors, and there was no specific plan for the development of the program. Therefore, even if it receives money from investors for the purpose of investment, it is impossible to pay the agreed high-rate profit, and ultimately, even though it knows that it is difficult to return the principal to investors, the Defendants were willing to attract investors by deceiving investors.

1. Joint criminal conduct by Defendant A, Defendant B, and Defendant C

A. A. On August 2013, the Defendants displayed the “Setting Pol” data at the D office located in Gangnam-gu Seoul Metropolitan Government 101, and “Korea Company created a system that allows investors to pay profits without loss to create a safe re-import income.”

At present, the program development team of our company is developing a program suitable for the rate of distribution when hosting at a private site operated by sports competitions or individuals on the world-scopic games and creating stable profits.

It is a safe re-tech company that legally takes over and operates licenses in the Philippines.

our country.

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