Defendant

A Imprisonment with prison labor for one year, for eight months, for defendant CM, for six months, and for four months, for defendant AZ respectively.

Punishment of the crime

Defendant

A is the representative director of V established for the purpose of business management consulting, etc. from April 2015 to January 2017, who was in general in charge of the overall management of the company, such as business explanation, attracting investment, managing investment funds, etc., and Defendant C was in charge of the above company’s recruitment, business explanation, etc.

The defendant is a person, and the defendant is a person who has been in charge of investment recruitment and project explanation while working as the team leader at the above company, and the defendant A is a person who has recruited investors.

[2017 Highest 6816] Defendant A around February 25, 2016, at the 111th floor of the WT building in Gangnam-gu Seoul Metropolitan Government, Defendant A invested in the real estate auction, the sale and purchase of buildings, the rental car business, and the business related to beer for beer, and Defendant A would guarantee the principal and pay 5% interest per month if the investment is made in V.

“A false statement was made to the effect that it was “.”

However, in fact, V was not a institution-authorized financial company, but did not have invested in the above profit-making business or had no profit-making profit, and was operated in the so-called “return prevention” method to pay the principal, profit, and various allowances to existing investors by using investment funds attracting by the next-order investors. As long as a new investor is not confined continuously, it is not possible to pay the agreed high-rate profits and allowances. Thus, even if investment funds are granted from the victim, there was no intent or ability to pay the agreed principal, profit, and allowance.

The defendant deceivings the victim as above and is therefore subject to 20 million won in the new bank account (AJ) under the name of the defendant on the same day from the victim,

6. The 15.15.10 million won was remitted and the total amount of 30 million won was acquired by defraudation.

[2017 Highest 8097] Defendant A and C on September 9, 2016, at a coffee shop located in Bupyeong-gu, Incheon, Bupyeong-gu, Incheon, to the victim C Q through the CP.