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Defendant
A Imprisonment with prison labor for two years, for one year and six months, for Defendant C, for one year and six months, and for Defendant D.
Reasons
Punishment of the crime
1. The Defendants conspired to commit an act of withdrawing and deceiving the victims (hereinafter “investment fraud”) by deceiving the victims to enter a false stock investment site and publicly announcing a false rate of return by inducing them to make an investment in which the stability and profitability are guaranteed by inducing victims in the Internet investment car page, etc.
Defendant
D The above investment fraud organization is to collect 40% of the fraud amount by inducing the victims, including the Defendants, to commit the crime and obtaining 10% of the fraud amount by inducing them to receive 30% of the fraud amount, or 10% of the fraud amount by collecting the incentives from the office, false stock investment site, largephone, large phone I, and J account, etc. as an intermediate management of the investment fraud organization, and Defendant A is to receive 10% of the fraud amount by soliciting and managing the inducement according to Defendant D’s instructions as an intermediate management of the investment fraud organization. Defendant B and Defendant C, as an incentive, play the role of inducing the victims to the fraudulent stock investment site and transferring the investment amount to the fraudulent investment site, are to receive 30% of the fraud amount or to receive 10% of the fraud amount by collecting the incentives as an intermediate management book, and K is to receive 10% of the fraud amount from the passbook and to receive 10% of the withdrawal amount by 10% of the passbook and 20% of the withdrawal amount by the passbook.
On November 16, 2017, the Defendants invited victims by inserting a notice “ Q.” on Internet I Securities “P debate room” at the office of Nhodong-gu Incheon Metropolitan City building Nho-gu around November 16, 2017.
Accordingly, the victim R communicates with the above Jidi, and invests shares from the Defendants.