사기등
1. Defendant A shall be punished by imprisonment with prison labor for four years;
2. Defendant B
(a) The defendant shall be punished by imprisonment with prison labor for one and half years;
(b) provided, however, that this;
Punishment of the crime
[criminal record] On May 3, 2012, Defendant A was sentenced to imprisonment of two years and six months with prison labor for fraud at the Suwon District Court Sejong District Court on May 3, 2012, and completed the execution of the sentence on May 2, 2014.
[2016 Highest 104]
1. Defendant A is the representative director of H corporation for the purpose of construction business, etc. (hereinafter “H”); Defendant B is the head of H group; Defendant C is the head of H, and Defendant C is the head of H’s Gwangju Center.
A. On June 8, 2015, Defendant A and B’s joint crime committed by Defendant A and B: (a) in an investment presentation meeting held at the Hju Center on the second floor in Gwangju-dong I commercial building in Gwangju-gu, Gwangju-gu; and (b) in relation to the introduction of C, the victim J taking part in the introduction of “Korea Company shall lend money for the purchase of fishery products to the Seoul A fishery market broker to the victim J.
If an investment is made in our company, 10% of the principal shall be paid every 10% of the principal every day after this framework, and 10% of the principal shall be paid every 12th day, and 10% of the principal of the investment shall be paid as profits.
In the case of attracting other investors, 2.5% of the investment attraction amount shall be paid as recommended allowances, and 2% of the investment amount shall be paid if the total investment amount exceeds 50 million won, 2% of the investment amount if the total investment amount reaches 200 million won, 2% of the amount exceeding 50 million won if the total investment amount reaches 300 million won, and 1% of the amount exceeding 200 million won if the total investment amount reaches 30 million won, respectively.
“The meaning of “.......”
However, the fact is that H not only did not carry on the financial business against the marine market brokers in Seoul Eastdong, but also did not carry on the business separately, so it was a structure in which investment principal and profits can be paid to the existing investors only if investment funds are continuously received from other investors because H did not carry on the financial business for the marine market brokers in Seoul. Therefore, even if the Defendants receive the investment funds from the injured party, they shall guarantee the principal and pay the investment profits.