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(영문) 서울중앙지방법원 2017.04.20 2016고단7866
사기등
Text

Defendants shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

F was detained by G representative H from G, a similar receiving company, to the prosecution investigation, while serving as the group, and the victim response committee was engaged in activities as the chairperson of the victim response committee, F recruited to gather investment funds by establishing a corporation I, a type similar to G (the basic structure is the same and the welfare profits are applied based on investment funds, thereby guaranteeing 300% in case of G, but I has a difference between 228% and 228% in case of G).

Defendants have been working as the head of the group that explains marketing franchise and compensation franchise to investors at the office of Gangnam-gu Seoul Metropolitan Government J and 1209 (hereinafter referred to as "I"). F is a representative director who is a person in charge of overall management of the Center's business explanation, center management, etc. by having L establish a corporation under the name of L to enable F to operate similar recipients, and shall provide its employees with deposit passbook, etc., and M is in charge of job placement and fact-finding affairs, such as transferring membership electronic data management, investment cash, dividend, profits, etc. while moving its place, M is a person responsible for managing and investors while explaining marketing franchise and compensation franchise to investors, P P, Seoul (U.S.), Gu P, Q2 (U.M.) and U.S. Investment Promotion Center's investment under the name of the Investment Center.

1. Any person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall make an investment in the future from many and unspecified persons without obtaining authorization or permission, making a registration or a report, etc. under other Acts and subordinate statutes;

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