涉嫌事實
林俞君係柏雲特集團在臺實際負責人,於民國102至105年間,以柏雲特集團經營巴西應收帳款融資業務為由招攬投資,投資期間為1年,期滿投資人可續約或贖回本金保本,並提供年息7%至13%不等之投資報酬,致使告訴人或被害人等陷於錯誤,陸續匯款至其指定帳戶,總計吸金達新臺幣2億7,082萬62元,涉犯刑法第339條第1項詐欺罪嫌及違反銀行法第29條第1項、第29條之1。 Lin Yi-Chun, was the de facto person-in-charge of Providence Preferred in Taiwan. From 2013 to 2016, under the guise of operating receivables financing for Providence Preferred in Brazil, defendants attracted investments for a period of 1 year, after which investors may renew contracts or redeem the principal. In addition, an annual interest of 7% to 13% were offered for the investments. Such fraud tactics have entrapped the Complainants or Victims into making transfers to accounts designated by the Defendant. The total proceeds of these fraudulent acts have amounted to NTD 270,082,062. The Defendant is deemed suspect of fraud as specified in Article 339, Paragraph 1 of the Criminal Code and of violation of Article 29, Paragraph 1 and Article 29-1 of the Banking Act.