특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of three years and six months.
However, as to Defendant A, the same shall apply.
Punishment of the crime
“2015 Gohap 169: Defendants
1. A violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the Defendants were attracting investors on the pretext of investing in the “Ma-man” business, which is an illegal private horse around February 2012.
E Daily was known, and the Defendants conspired with the above E, etc. to invite investors in Jeju-do and Kim Sea area.
Defendant
B The person in charge of the above investment solicitation project, Defendant A, while engaging in activities as a book for the recruitment of the Kim Sea area, and Defendant A paid 5 to 10 percent of the principal of each share when investing in the above Mag-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W-W
However, the fact does not pay the profits accrued from investment in the business of so-called "hurging" to investors as dividends, and takes the method of repaying the profits accrued from investment in the business of so-called "hurging," using the investment funds attracting from the next-order investors as dividends to the existing investors, and eventually, there is no intention or ability to pay the agreed high-rate dividends to investors because of extremely weak monetary basis for the repayment of the dividends and principal, so long as a new investor is not induced, it is anticipated that the agreed high-rate dividends will not be paid continuously.
On April 23, 2012, the Defendants entered the victim H in the teahouse located in the Dong-dong, Kimhae-si on April 23, 2012.
There is no concern about the loss of money due to the direct management by us.
When investing money, 10% of the amount of each share investment will be paid.
“Falsely speaking,” and its affiliation shall be 10 million won from the above damage.