Class Action
Haru Invest (Delio) Fraud Case Class Action
사건 개요
- Client Information
- Individual / Victim
- Case Details
-
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.
디센트 전략
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.
결과 및 의의
"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.
법률상담 안내
모든 상담은 담당 변호사의 사건 검토를 거쳐 진행됩니다.
사건의 주요 내용을 미리 남겨주시면 보다 구체적인 상담을 받으실 수 있습니다.
