Text
Defendant
A Imprisonment with prison labor of one year and six months, defendant B's imprisonment with prison labor of 10 months, defendant C with prison labor of 8 months and defendant D.
Reasons
Punishment of the crime
Defendant
A is the K head of the K business team, the defendant D is the staff member of the K North Korean shelter, the defendant B is the head of the K business team, and the defendant C is the representative of the K business team.
Defendants are given the direction of K president L (Suspension of Prosecution on the same day) to invite investors, and people who attract investment funds to K for North Korean defectors.
No one shall engage in a business of importing investments under an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, making registration, reporting, etc. under other Acts and subordinate statutes.
1. Defendant A’s L and the Defendant jointly committed an act agreed to pay the investment amount, total principal amount, or excess amount in the future from many and unspecified persons, in the future, under the direction of the said L, and agreed to receive the investment amount.
On March 5, 2013, the office of Seoul Special Metropolitan City, Nowon-gu, explained the prospects of the company to the victim N on March 5, 2013, while soliciting investment, such as "to guarantee the investment principal if it invests in K as it is well operated," "to pay interest of 1.5% per month higher than commercial banks, and 18% per year," and from the same day, 100 million won was invested by the victim from March 25, 2014, as shown in the list of crimes (excluding No. 46,65) in attached Form 1) from 78 persons such as the victim N, etc. for total of KRW 103 times, including 7.199,100,000,000,000 in total as investment money, the defendant D's L,O (the same day as the suspension of the public prosecution and the defendant of the above co-offender's investment will be paid in the future as the above one's capital or the above one's leader.
On March 26, 2013, the victim P is located in K shelter No. 701, Seoul Special Metropolitan City, Nowon-gu on March 26, 2013.