‘100 million examine proposal’ Cheongdam inventory tycoon, tremendous luxurious marriage with lady group member… Park Sung-kwang’s social controversy

by times news cr

2024-06-30 05:14:50

Lee Hee-jin (proper), the so-called ‘Cheongdam-dong inventory wealthy’, who’s suspected of fraud and breach of belief in reference to three cash, together with artwork sculpture funding and Pica Coin, is in Seoul Southern District Court docket in Yangcheon-gu along with his youthful brother Lee Hee-moon and Mr. Kim, an worker of the coin issuer run by the Lee brothers. He’s attending the suspect’s interrogation (warrant substantive examination) earlier than arrest held in . 2023.9.15/Information 1

Lee Hee-jin, the ‘Cheongdam-dong inventory tycoon’, is inflicting a stir after it was revealed that she had an extravagant marriage ceremony ceremony, together with having well-known celebrities host and sing congratulatory songs, whereas marrying former member of lady group Reside Excessive, Lea.

In keeping with the Sunday Present Affairs on the twenty eighth, Lee Hee-jin acquired married in 2021 after her first launch from jail, and on the time, she held an opulent marriage ceremony ceremony someplace in Seoul, with comic Park Seong-gwang because the host and VOS because the congratulatory singer. At the moment, Lee Hee-jin proposed marriage and in addition handed over a examine value 100 million gained.

It’s stated that Lee Hee-jin lived in PH129 (The Penthouse Cheongdam) value 25 billion gained instantly after her marriage, and later, when her youthful brother Lee Hee-moon’s coin enterprise went effectively, she obtained two Lotte Signiel items in Jamsil and every lived there.

Lee Hee-jin labored as a inventory analyst with the title of ‘Cheongdam-dong inventory wealthy’. He made his face and identify identified by showing on funding broadcasts and leisure packages.

Afterwards, he was arrested and indicted on expenses of illegally acquiring market earnings value 10 billion gained, and was sentenced to three years and 6 months in jail.

Nonetheless, in February 2020, the Supreme Court docket confirmed a sentence of three years and 6 months in jail, a nice of 10 billion gained, and a surcharge of roughly 12.26 billion gained on expenses of unlawful inventory buying and selling and funding solicitation.

After his launch in March 2020, he was accused of embezzling a complete of 89.7 billion gained by issuing and itemizing digital currencies (digital property) equivalent to Pikachu Coin after which promoting the cash by false and exaggerated promoting and value manipulation. He was arrested and indicted in October of final 12 months, however was launched on bail in March of this 12 months and is presently being tried with out detention.

After being launched from jail on the expiration date in March 2020, he was accused of stealing a complete of KRW 89.7 billion by issuing and itemizing 3 cash, together with Pika, from the identical month to September of final 12 months after which promoting the cash by false and exaggerated publicity and market manipulation. He was additionally arrested and indicted in October final 12 months. As well as, he was moreover indicted in January and February of this 12 months on expenses of concealing legal proceeds by an unlawful digital asset over-the-counter trade and submitting false knowledge within the technique of itemizing Pika Cash on the coin trade Upbit. He’s presently being tried with out detention on bail.

Lea, who was born in 1993 and is 31 years outdated this 12 months, was born in San Juan, Puerto Rico. He joined Reside Excessive as a brand new member in 2016.

(Seoul = Information 1)

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2024-06-30 05:14:50

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