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(영문) 서울동부지방법원 2017.11.30 2017고단1635
사기등
Text

1. Defendant A’s imprisonment of four years, Defendant B’s imprisonment of one year, Defendant C, D, and E’s imprisonment of six months, and Defendant F.

Reasons

Punishment of the crime

Defendant A, the representative director of “O corporation,” who was under the supervision of a gold mine development project and received investment money, takes overall charge of investment explanation, receipt of investment money, fund management, etc., Defendant B, as a management director of the above company, who assist Defendant A, takes charge of investment explanation, business management, etc., Defendant C, Defendant C, Defendant D, and Defendant E, who performed a gold mine development project as a business director of the above company, provided explanation to investors in the above company.

1. Defendant A and Defendant B

(a) No person who violates the Act on Door-to-Door Sales, etc. shall conduct any monetary transaction without performing any transaction of goods, etc., or do so in disguise of any transaction of goods, etc., using any multi-level marketing organization or any similar multi-level organization;

Nevertheless, from October 13, 2016 to May 2, 2017, Defendants and F raise small-sum investors with the aim of developing No. Africa, which is owned by R, a subsidiary company of the O company, to many and unspecified people, such as victims Q, etc. from the above office located in the Guro-gu Seoul Metropolitan Government P building 1206.

The value of the O's shares of 10,000 won per share of 10,000 won per share of 10,000 won, more than 5,000 won per share of 3 years, and there is no need to make an investment at latest.

Dividends are 100% of the principal amount, 200% of the principal amount on the two-year basis, and 890% on the three-year basis.

When investors are introduced, 1:10%, 2:5%, 5%, 3:5%: 3%:5%:2% support allowances shall be paid in cash, and stocks shall be paid as allowances at the time of attendance every day.

There is no concern about the loss of principal.

“The purpose of this is to establish a multi-stage similar organization in five stages, and using the same to make investors a multi-stage similar organization, and using the same, the sum of Q Q, etc. 250 times from the above-mentioned period under the name of investment funds for the above business from investors.

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