Class Action
Haru Invest (Delio) Fraud Case Class Action
Case Overview
- Client Information
- Individual / Victim
- Case Details
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Haru Invest, a cryptocurrency deposit service provider, attracted investors by advertising guaranteed annual returns of up to 12% on deposited cryptocurrencies. However, the company abruptly suspended withdrawals, leaving investors unable to access their funds.
Decent's Strategy
Haru Invest engaged in deceptive practices, including false advertising to lure investors. Evidence suggests that the company operated using a “Ponzi-like” scheme, relying on new investments to sustain existing obligations. Decent Law Firm represented the affected investors and filed a formal complaint against Haru Invest and Delio executives with the Seoul Southern District Prosecutors' Office.
Results & Significance
"Arrested on fraud charges"
Currently, the executives of Haru Invest are under arrest and facing charges of fraud under the Act on the Aggravated Punishment of Specific Economic Crimes. Meanwhile, both Haru Invest and Delio are undergoing rehabilitation proceedings.
Currently, the executives of Haru Invest are under arrest and facing charges of fraud under the Act on the Aggravated Punishment of Specific Economic Crimes. Meanwhile, both Haru Invest and Delio are undergoing rehabilitation proceedings.
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