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Defendant
A Imprisonment of three years and six months, and Defendant B shall be punished by imprisonment of two years, respectively.
Reasons
Punishment of the crime
Defendant
A is the representative of “G”, and Defendant B is a person who has been engaged in an activity to raise necessary funds from many and unspecified persons upon receiving a request from Defendant A to raise funds, etc. for settling the price of materials from customers.
1. No person who violates the Act on the Regulation of Similar Receiving Acts shall make an agreement to pay the full amount of contributions or an amount in excess thereof to the future without obtaining authorization, permission, etc. from the authorities, and shall receive money, etc. from many and unspecified persons for the purpose of making investments;
Nevertheless, without the authorization, permission, etc. of the authority, the Defendants are currently making high profits by running the business of manufacturing direction, direction, direction, etc. to Defendant B to the Ha, etc. at the mutual coffee shop located in the Dong-si on September 2015.
When receiving money, the money will be used for the above business, and the money will be paid with the huge profit of 8 to 10% per month, and the principal will be returned in full without money if requested in advance before 2 to 3 months.
Around October 4, 2016, Defendant B received KRW 100 million in total from many unspecified persons, including H, I, and J, on a 60-time basis, from around October 29, 2017, including the receipt of KRW 100 million from the national bank account in the name of Defendant B to the national bank account in the name of Defendant B, and from May 29, 2017.
Accordingly, the Defendants conspired to receive similar goods without obtaining authorization or permission from the authorities.
2. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and fraud Defendants conspired to receive money from victims by receiving enormous profits from the victims, as they could bring about a large amount of profits through the manufacturing and delivery business, such as the direction tasks of the above “G”.
However, the facts are.