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The Defendant is acquitted. The Defendant shall dismiss the applicant’s application for compensation.
Reasons
1. The Defendant, along with H, operated with the charge
It is the representative director of the JJ Co., Ltd. that solicits investment funds to be invested in overseas futures, stocks, etc. against the investors of the IFC (one name "IFC").
In collusion with the relevant parties of the JJ corporation such as the above H, Defendant sent the same crime to the victim L, etc. at the third floor lecture of the Gangnam-gu Seoul Metropolitan Government K Building around March 2015, in order to bring us a great benefit in making efforts to attract investors in I.
Therefore, there is a lot of investment in order to provide IFC with an opportunity to start a new investment business at this time, and there is a lot of regulations to operate a financial investment business in Korea, and it is possible to establish an overseas futures, FX, and an overseas online securities company to freely use overseas futures, FX, and stock investments.
“False speech was made to the effect that it was “.”
However, in fact, the defendant et al. did not intend to receive investments from the victims and make investments in overseas futures, etc., and it is inevitable to take a method of paying the principal, profits, and various allowances to the existing investors in order by using the investment funds held by the next-order investors. Accordingly, unless a new investor is continuously confined, the agreed high-rate profit and allowances are not paid. Thus, the victim did not have the intent or ability to pay the agreed principal, profits, and allowances.
Defendant
As such, from around April 3, 2015, one bank account (Account Number: M) in the name of the Defendant was remitted to KRW 100,000,000 from the victim, by deceiving the victim as such, until June 24, 2015, the sum of KRW 2,060,000,000 was remitted from the total of 65 persons, as shown in the list of crimes in the attached list of crimes, from around June 24, 2015.
2. Determination:
A. The Defendant has a final judgment.