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臺灣新北地方法院106年度金重訴字第5號

關鍵資訊

  • 裁判案由
    銀行法等
  • 案件類型
    刑事
  • 審判法院
    臺灣新北地方法院
  • 裁判日期
    111 年 11 月 18 日

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(GSNeutron GlobalCo.,Ltd.(1027Neutron Global Inc.MAGS101110312 調使Manhattan AI System MAGSMAGSMAMA1 1滿 810GSGS 11滿101 ABCD410 2550100 3030100100300300500 10152030 80706555 A24B2170C65 195D165275 M AGS 411239.91 12,4149,796 130.205 Hero International Asset Management Group Limited 1 3 1010GS4827,442.4814,5812,900 綿Cha ng Mien International Group Limited綿 綿3032滿1026301滿 3.9綿 760 GS2439,9757,3699,44513121287,9753,8903,285 MAGSGolden E-Lotus International Co.Ltd. 1 1滿 12101 滿501 305011525 12 ////GS1599,580.84,8315,338 MAGS1513,190.434,5705,917 10312 調調調104111900005 00004 0000199 11105226 00000461054 190000110 0001110004 1 調 10513010524 調調調111215 1215 4188-89102100 1 3110131210419091210918210210310513024調109182調 2 調調使303-304317-318210918152 便調1592 159 11594 15951 調15911594111824調6 320 調320調 調14調調4 調MAGS10455綿 (HERO)(GS)Manhattan 10111103123110016111321 11182316001031216Account Report// /Account Report 7128-2833317-21Dani el ChenManhattan Ai COCandy chengoogleemailHG7/31726110291310321910212 1104111031113 綿1021030 Daniel Chen Manhattan Ai CO Candy chenVickygoogle email 103123Full Harvest Group.000000000Account Reportalex141319gmail.com 103.06.16 Daniel ChenMa nhattan Ai CO Candy chengoogle emailEL7/317262HIG MA0000000.xlsx787GSManhattan.xlsx 787-90ELGS.xlsx791Daniel ChenManhat tan Ai CO Manhattan使 102916101444.94000000000Account ReportCandy chendanielgoogle email156911 滿滿MAGS44滿710312105 141074817 30219931012 滿12517 MAGS滿38,000滿51.5928,0007,200MAGSMAGS綿 綿 4 156911 MAGS50MAGS94-98調105331 102 100 綿綿綿61026 綿3.9 285,000 16114-1161536-37 6 610 便26 2951使291 5 1 使291 使 291 1011033滿5001.475000.62101 10331.425 5000.63 377-384 1026 36使使滿291 391-393 402-40411 86-87 8 1滿 151021110 100 50181 159-1021110 1026 4 303.91滿1011031 滿5001.385000.55 1011031 1.365000.56 12.5使291 1020141053941B-8-2調16125-127 4綿 103511YUKI YUKI 使 綿29129 1 161004574 1094876 調調16115-116調85 退9616113111824 GSMAGSEmail 20綿 GS調20 156911MAGSMAGS50MAGS27394-98 10561調 MAGSMAGSEmailGoogle Hangouts滿MA滿GS7 14滿1 5 000000000MAGS 1 1 500 5005003 50022 leader3 account report12895.115973.37135,00058,508.41 MA滿GS滿MAGS2814-2431-3751-53 DANIEL CHEN1038Manhattan Ai CO7245-248 10385 Candy chengoogle email7 385-400 110292860 200 ...35000滿Manhattan Ai COgoogle emailMAGS 20GS1 10B 15B40 Wu MinWu Min International Co. LimitedWu MinWu MinGSWu Min1 146-160 GSWu MinHG7/317261000000000HG 10381220 291 104017使使滿291 20291291 調95-6調MAGS1 9917170 99MAGS 100 綿綿1 109-124 103219141 綿 105323209416109226515 550 10532310311092265 105323109226105323 1312 1003102 使112 11102103使10351033使346810 1312GS調調調131215 調2 10210 2 24101 1864 1167-16835139-141277-78 調1 西1 30Email 3481-82 431-434 調LINE201 34663164 調10212LINE13010311 111 1 Manhattan AI System3461-63B3442-433 160-161387-391 調10356 2 1 45301 2 1 34343 162-164 調10331 25302 3418219-221 調13010 313 25307025 LINE500 103120100100300D 1 2,5001Email 1 34253165-166 調12030 251 342 232-236 調1033便12030 181 346258-263 調1 1 31403 28289-291 調1021031032穿Manhattan 401 11滿1267便10327 1928296-297280-290 1312135,000 1105389-39036 68Candy chenVickygoogle email7401-420 1510... ... 740310571調 1015103627-28 103316103478465-469481-4853461-6320 2210110 10392調 103 10% 3418 291 13121864 113 使滿291 291 291 168MAGS 127130GS 168 16812 7130GS調調調 15調3012便MAGSMAGS9924410 MAGS 10561調 account report54,710.2155,576.6735,00046,570.15 2825-26DANIEL CHEN103810385 Manhattan Ai CO7253-256Candy chen google email7421-442MAGS 291 / 101 7使 使滿291 8/291291 調調調15 7 滿230 OK5 調1 2 332-361 28206-207Chen Tsai-Ling 252-265 10312228206-207 5Chen Tsai-Ling 5 6 61251107131 22125129 1310 12 17 25005125 11 1 10412303814 1 11 1 1 9324 1251 21 2211251 使 291512912 使 7871751291 2911251 1253 291 1253 1 3111032507 MAGS 綿 3MAGS 212513 1 12513 1312 61251291291 31128 31128 31128 1312 213 31128 31128 31128 961726 6 311 2MAGS 311MAGS 2311 14112542 59 1412 使 14 111926107301501119103569141 12512521253 12542 105419 調 12542 3459 59 59 21513,190.434,5705,917 31116 59 59 6 134 760 6 61361 1071312238122238116 1361調10571 使2 10481110413 104 3937 10561調MAGS 534 leader 12 1 5002500 31.5lead er0.51.52 leader1.532816-19 3 52-54 187,336.2866178,217.8 Benz ML35012155 MAGS2571, 819.22125,718.1922 391,272.28187,336.1866178,217. 825,718.1922391,272.28 Benz ML3501MA GS13613813 10561調 account report12895.115973.37135,00058,508.412824 GS153 4,500 GS469,876.88120,895.1150,973.37135,00058,508.414,500469,876.8 8 1031215 13689 1113171964,515.23 11,413.643,229.0911,413.643,229.096,808.18 3,404.099,110.915,706.823,404.091,076.365,719. 3264,515.23 97-100405,361.6513613813 綿綿5154100 Candy chenVickygoog le email7403-4071033151010571調3627 5 105 411-412 3815 105 61調1118102825246-247 10561調 account report54,710.2155,576.6735,00046,570.152826 MAGS341 ,590.83 1247.72 MAGS202,104.7554,710.2155,576.6735,00046,570.1510,247.72202,104.75 6104,574202,104.75×30.2056,104,574 152275,000444,275446,4451335,7202467150,000220,00075,000444,275 446,4451,335,720 273750273953205-207235-2514768,85413613813 10561調 account report37937.6259558 582.39 2827 MAGS111 3,190.433 33,395.7129 18973.7237,937.6259, 55850,082.3933,395.7129180,973.72 MAGS13613813 16911 382 131617使3822 調2578121415182151819 6 2991300 姿         111    11    18       20滿20         111    11    24   1 1046850 1 2 1053746 2 3 1053746 3 4 10613014 4 5 10536244 5 6 10536244 6 7 10536244 7 8 10536244 8 9 1057499 9 10 106277 10 11 10512769 11 12 10512769 12 13 10535 13 14 1046841 14 15 10433403 15 16 104882 16 17 10512361 17 18 10512361 18 19 1047413 19 20 1063076 20 21 1053024 21 22 10532949 22 23 10523197 23 24 10534094 24 25 調調10444591520 25 26 1063074 26 27 1053747 27 28 1053747 28 29 1053747 29 30 1053522 30 31 1053522 31 32 1043357 32 33 1041357 33 34 1041357 34 35 1041357 35 36 10519904 36 44 37 1052580 37 38 1052581 38 39 1059 39 40 1053 40 41 1054 41 42 1063075 42 43 1054418 43 44 10519904 44 36 45 1041289 45 46 1042871 46 47 1042880 47 48 104142 48 49 10584 49 50 10579 50 51 106581 51 52 10581 52 53 105149 53 54 1053668 54 55 1054171 55 56 1065 5 57 1065 58 1065 59 1065 60 1065 61 1065 62 1087 63 1087 64 1087 29 簿 291 使 125 29131010002 1725005