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(영문) 서울중앙지방법원 2017.04.20 2016고단8298
사기등
Text

Defendant

A and C Imprisonment for two years and six months, fine of 50,000,000 won, Defendant B for three years and fine of 50,000.

Reasons

Punishment of the crime

A. As the main function of the two-way and multilateral Messen, H is a company that developed “I”, which is a mobile mar mar (hereinafter “M”) for the purpose of translation and transmission of delivery messages into English or other languages; Defendant A was bound by the Seoul Head of Seoul Headquarters of the said company, Defendant B, Defendant B, and Defendant C, while in charge of the head of Gangnam regional headquarters, were bound by J, the said company operator of the said company, and the said company’s development of “K” as the above K development company (hereinafter “L”) under the pretext of developing the said “K,” which is the app that improved the functions of the said Company’s “K,” and was established as the company that attracts investment funds against investors, and then, M recruited to attract investment funds from many and unspecified persons, thereby soliciting investors.

Defendant

A In carrying out the duties of the representative director of “N”, who has an office in M and Malaysia for business purposes including management and investment consulting, in collusion withO, planned so-called “P marketing”, such as a program for increasing assets at par and multi-level organization, and an allowance payment system, etc., and attracts investors based on the above marketing franchise. Defendant B is responsible for the management of M’s finance, overseas investment, and the management of investment funds, while carrying out the duties of joint representative director of L, who claimed for a smartphone development company with a common translation function in the language of the entire world, while carrying out the duties of L’s financial management, overseas investment, and the management of investment funds, and Defendant C is responsible for the duties of the joint representative director of L and the representative director of “ Q” located in the United States Luxembourg and the U.S. representative director, and is recommended to provide explanations for investment and local broadcast, domestic investment and sub-investment and sub-investment promotion meetings against the U.S. local public.

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