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(영문) 서울중앙지방법원 2016.02.19 2015고단5427
사기등
Text

Defendant

A Imprisonment with prison labor for four years, for defendants B and C, for three years.

Reasons

Punishment of the crime

On April 2014, the Defendants conspiredd to establish a cruise tour operator based overseas under the name of Defendant A, “I,” and operated it in the capacity of representative director of the Korean branch office. Defendant B used the position of “Planning director”, and Defendant C intended to develop, maintain, and operate an electronic program related to the operation of the Company.

Then, Defendant B provides Defendant A with the so-called “multi-level financial business plan” with the name of “compensation P,” and Defendant C provides a server, etc. to develop and implement an electronic computer program under the above “compensation P,” and Defendant B and Defendant A hold a business presentation meeting to unspecified persons: “(i) use the J site; (ii) is an overseas company having an office in the United Kingdom and Hong Congo; and (iii) establish a global cruise travel company with the highest amount of money similar to Samsung as KRW 17,000,000; and (iv) if the company’s assets are registered as an I member after purchasing the “K” to transfer the amount to the company account; (iv) if the member obtains dividends from the company with the amount of 30% discount of cruise travel; and (v) if the member makes investments by introducing other members, he/she is paid an amount equivalent to 10% of VIP 10% of the total amount of money invested in the company’s account; and (v) is paid 10% of the amount of money invested in the world’s dividends.V.

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