특정경제범죄가중처벌등에관한법률위반(사기)등
A defendant shall be punished by imprisonment for ten years.
Punishment of the crime
On March 23, 2007, the defendant was sentenced to a suspended sentence of two years for six months by violating the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Daegu District Court.
1. The Defendant is a public-private partnership business in Daegu, Busan, and Incheon, the business of (State), (State), F, and (State)G.
The Defendant, in collusion with the president D, vice president H, president H, president I, president of the headquarters planning office, and director K of the computer room, etc., who is the actual representative of the said three regional corporations, shall exercise overall control over the affairs such as the management of the total amount of sales revenue of the said three regional corporations, and H shall assist the president of the said three regional corporations, administer the said three regional corporations, administer the said corporations, manage the said corporations, return to the respective centers belonging to the said corporations, and educate the management and supervision of the overall administrative affairs, and inquire into the investment office, and the J shall manage and supervise the planning office and the computer office in charge of managing the funds, and the K shall manage and supervise the sales of the Daegu regional centers belonging to the said corporation, and the Defendant was willing to encourage more than 12 departments of the Daegu regional 12 centers belonging to the said corporation to promote the education and sales of the class and to prevent the act of fraud, etc. by attracting investment without obtaining authorization or permission.
2. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the fraud accused provided the following education: (a) from October 10, 2007 to October 31, 2008, the (State) EM center, etc., located in Daegu-gu LA building 304, and (b) the head of the department or higher is the father if he re-examination is conducted by making investments in trust and trust with the company; (b) the company has provided medical sirens and received profits through various projects; and (c) the solicitation policy recommends the sale for eight months; and (d) the solicitation policy recommends that profits for eight months are necessarily guaranteed; and (e) the solicitation policy is the salesman for an unspecified number of victims according to the education received by the Defendant,