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Defendant
A Imprisonment with prison labor for two years, and for one year, for Defendant B.
Reasons
Punishment of the crime
Defendant
A shall exercise overall control over the business affairs of the company, such as the establishment and promotion of the tinsan Development Project Plan, and the investment explanation, which are registered as the auditor of the above company, and Defendant B conspired to attract investment funds under the pretext of the victims' investment by sharing the roles such as investment explanation, the receipt and statement of investment funds, the payment of allowances, etc.
On February 2, 2011, the Defendants are expected to develop and export the KCABD to a foreign country. The Defendants may be punished by a large amount of money if they invest money in the company.
7% of the principal amount per month shall be paid as interest and the principal shall be paid six months later, and the same year shall be agreed at the rate of 7 to 10% of the principal amount to five victims, including the receipt of KRW 10 million in cash around February 20, 201 and the receipt of KRW 10 million from February 20, 201.
9. Until October, 200, a sum of KRW 245 million was received from five victims, such as the above AS, on 19 occasions, as shown in the list of crimes in the annexed sheet of crimes.
However, in fact, the above company did not have any assets or sales, and since since 2009, since since 2009, the development agreement that the development project was interrupted and entered into with the owner of tinsan was already terminated due to lack of financial resources, etc., the above company raised money through the method of paying fixed allowances and interest to many investors, so even if it received money from the victims, it is inevitable to use it in the way of preventing the return of allowances and interest to senior investors who are not tinsan development, and thus, there was no intention or ability to pay the principal and profits promised to the victims.
Accordingly, the Defendants conspired with each other.