Text
Defendant
A For the crimes of the 2014 senior group 2628, 2014 senior group 3663 senior group, two years of imprisonment and 2014 senior group 3190 cases.
Reasons
Punishment of the crime
[criminal record] On December 14, 201, Defendant A was sentenced to a suspended sentence of one year for criminal fraud at the Seoul Southern District Court on June, 201, and the said judgment became final and conclusive on December 22, 201.
[Criminal facts] 2014 Highest 2628
1. Defendant A
A. The Defendant is the representative director of B, and F is the vice president of G, and H is the vice president of G, and H is the vice president of G, and they are the vice president of G and joint stock company, and after establishing G and joint stock company B, the Defendant opened an investment presentation meeting to explain the development status and product nature of J while in charge of the development and production of J, and the Defendant explain the development status and product nature of J, and I explain the plan for the progress of J’s business and the product nature of J, and F, together with H, prepares a certificate of investment confirmation to obtain investments from investors by mainly performing administrative affairs.
The Defendant, in collusion with F, H, and I on December 2, 2010, in collusion with F, H, and I, has induced the victim L L to make an investment by means of a plan to produce and sell J, and on March 201, J is expected to enter the market, and if he has made an investment after having entered the membership, he will return the principal after three months, and make a lifelong payment as the shareholder concept of each month.
“A false statement” was made.
However, the Defendant, F, H, and I failed to secure not only production funds necessary to produce J at the time of the mid-to mid-come 2010, but also basic facilities for product production. From March 31, 2011 to March 31, 2011, Defendant J was sold at the market and returned the principal in full and did not have any intent or ability to pay monthly profits.
Defendant, F, H, and I have received KRW 1 million from the victim L on January 7, 201, around January 29, 201, KRW 500,000 around January 29, 201, KRW 1.5 million around February 13, 201, and KRW 1.5 million around February 13, 201, from around December 15, 2010 to April 20, 201.