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(영문) 대구지방법원 포항지원 2013.10.07 2013고합59
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

D Group established E and F with a main office in the fourth floor of the Gangnam-gu Seoul Metropolitan G Building, and established an office in H (hereinafter referred to as “H”) with F as its representative director, and the office in the sixth floor of the Jeju-do I Building and established the defendant as representative director, and also in Jeju-do, Daejeon, Daejeon, Daegu, Gwangju, Gu, U.S., Pospo, and Seogpo, etc., the defendant is a similar recipient company that attracts investment to an unspecified number of investors across the nation and raises investment funds without obtaining authorization, permission, etc. from the competent authorities.

After having been transferred to the representative director of J from the F, who is the president of the D Group E and H, the Defendant employed K, Seopopo Port L, Port Branch L, Daegu Branch N, Kupo-si Branch N, Kupo-U.S. P, Daegu Branch P, Qu, Port President R, etc. to manage nationwide investors, and the computerized team leader in charge of providing various events under J, J investor management and dividends to the investors of J branch, and the computerized team leader in charge of giving investment attraction and explanation to the investors of J branch, and the examination team leader in charge of giving investment attraction and explanation to the investors of J branch.

1. On September 7, 2010, the Defendant violated the Act on the Punishment, etc. of Specific Economic Crimes (Fraud) with respect to the investment goods designed by F, the Defendant calculated at the office of port J of the third floor AB in Yong-gu, Nam-gu, and paid the investor AC a dividend of 2.5% per week at the rate of 10% per week when investing ten million won at the office of port J of the third floor, and guaranteed the principal after one year. In addition, the Defendant recommended each week to pay 0.5% of dividends and company shares at the rate of 2% per week, and recommended each week to pay 0.5% of dividends and company shares at the rate of 0.5%, together with E, F, and K, the “AD”, “ED”, “Y-gu Broadcasting Program Investment Products (principal and 10% per month)”, and the axis.

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