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(영문) 부산지방법원 2017.05.25 2016고단6472
사기등
Text

1. Defendant A, B, and C shall be punished by imprisonment with prison labor for one year;

However, with respect to the above Defendants, from the date of the final judgment.

Reasons

Punishment of the crime

N Co., Ltd. (hereinafter “N”) is a company that mainly engages in trade agency business located in Seocho-gu Seoul Metropolitan GovernmentO and 2005.

P (two years of imprisonment and three years of suspended execution) served as N’s representative director, and controlled the overall business. Q (two years of imprisonment and three years of suspended execution) served as a general director from September 2015 to November 2015 and was in charge of the introduction and management of an allowance system, etc., and investor recruitment and public relations. Defendant A is the vice-chairperson interest auditor; Defendant B is the coffee director; Defendant B is the coffee director; Defendant C was in charge of management and supervision of N’s overall business with the above P and Q while serving as a representative business owner; Defendant D was in charge of the head of Busan branch office; Defendant H, Defendant I was in charge of the head of Busan Center; Defendant H, Defendant F, and Defendant G was in charge of the business of soliciting investors while serving as the head of Busan Center; and Defendant C was in charge of the business of soliciting investors.

Q means N to pay a certain amount of money every day if it invests in N in the business, such as coffee franchise, and 1.3 million won per unit of the Gu, (i) if it invests in 1.3 million won per day, 300,000 won per unit of the investment, 300,000 won per unit of the investment, 50,000 won per two stages, 10,000 won out of the total sales of the investors recruited (number of beams), and 10,000 won out of the total sales of the investors recruited, (i.e., activity allowances) if the class is increased in proportion to the number of investors recruited, and (ii) it is intended to pay allowances for each class of class. All allowances are guaranteed up to 200% of the principal amount of the investment.

A certain portion of the investment money may be charged with money by investing in a coffee franchise business.

“The” proposes to introduce the investment method. P, Defendant A, Defendant B, and Defendant C received it and educated the above investment method to the head of the branch office or its employees. Q and the Defendants recruited investors upon receiving instructions and approval from P, and P, Q, Defendant A, Defendant B, and Defendant B.

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