No. 2014da729 and 2101 of the ruling, and No. 2 of the table of crime No. 2 of the ruling of the 2014da9253 of the ruling.

Punishment of the crime

[Judgment of the court below] On September 27, 2013, the defendant was sentenced to two years of suspension of the execution of imprisonment for fraud at the Seoul Central District Court on August 5, 2013, which became final and conclusive on October 5, 2013.

【Criminal Facts】

"2014 Highest 729"

1. The Defendant is a person who was in charge of investor recruitment management and business explanation in D Company run by C as a means of investment solicitation.

The Defendant, in collusion with C on August 12, 2012, in D office located in Gwanak-gu in Seoul Special Metropolitan City, on August 12, 2012, to the victim F (name prior to the opening of the name: G; hereinafter referred to as “F”), will create profits by investing 10,00 U.S. dollars in the hotel and casino of Thailand. If our company has invested 12,00,000 U.S. dollars or more (12,00,000) with the company’s profits, 3% per day as the company’s profits and until the amount reaches 200% of the principal of the investment. In addition, upon attracting subordinate investors, the Defendant was paid 10,000,000 U.S. dollars and 10,000,000,000 won under the pretext of the company’s performance, 20,000 won per day, 200,000 U.S. dollars and 205% of the principal of the investment.

However, in fact, most of the investments that D received from investors as a fund-raising company cannot be disbursed as profits dividends, various allowances, etc. from investors, and it is impossible to realize considerable profits within a short period due to the absence of assets or profit-making enterprises to pay high-amount dividends to investors, and even if it is invested in a situation where it is impossible to escape from bankruptcy unless the investor's unlimited expansion is made, there is no intention or ability to pay high-amount dividends.

In this respect.