사기등
Defendant
A Imprisonment with prison labor for two years, for eight months, for Defendant C, D, and E, for six months, respectively.
(b).
Punishment of the crime
Defendant
On February 2, 2010, A was sentenced to ten months of imprisonment for fraud, etc. at the Daejeon District Court, and completed the enforcement of the sentence on May 12, 2010. On February 2, 2010, Defendant C was sentenced to two years of suspension of execution on April 26, 2012 by imprisonment for a violation of the Door-to-Door Sales, etc. Act at the Daejeon District Court on February 2, 2010.
1. The Defendants’ co-principal is the representative director of “H”, and Defendant B is the head of Maposan Center, Defendant C is the head of Busan Center, Defendant D is the head of Gwangju Center, and Defendant E is the head of Daegu Center.
No one shall engage in any fund-raising business without obtaining authorization, permission, registration, or reporting under other Acts and subordinate statutes for an unspecified number of persons to pay the total amount of their investments or an amount in excess thereof in the future without obtaining any authorization, permission, registration, or reporting.
Nevertheless, the Defendants conspired to import investment funds from members and agree to pay the amount in excess of the investment funds in the future in accordance with the relevant Acts and subordinate statutes, and agree to receive investment funds from members, such as I, etc. by selling 54,000 won per unit of 154,00 won, which is merely 2-30,000 won, in order to avoid such an agreement, and by inducing I, etc. to make an investment in the name of purchase of the above cosmetics as a member of the above company, and make I, etc. make an investment in the name of purchase of the above cosmetics as a result of the above company's membership, and pay each share of profits from the date of deposit into the company and make another person make an investment in the company to pay the total amount of the investment funds for three months, and the Defendant A shall also receive the investment funds, from around November 19, 2010 to April 5, 2011, from around 819, July 31, 2017; and Defendant A, as indicated in the annexed Table of Crimes (1).