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Defendant
A Imprisonment for six months, and Defendant B shall be punished by a fine of seven million won.
Defendant
B The above fine shall not be paid.
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to six months of imprisonment with prison labor and two years of suspended execution on February 28, 2018 by the Seoul Central District Court on February 20, 2018 and the judgment became final and conclusive on February 28, 2018.
[Criminal facts]
1. From May 10, 2017 to May 23, 2017, the Defendants stated that the office of Defendant A on the fourth floor of the building in Gwanak-gu in Seoul Special Metropolitan City, Seoul Special Metropolitan City, without obtaining authorization and permission from the authorities, the Defendants received KRW 92,000,000 from the victims totaling 14 times in total as investment in the same manner as indicated in the list of crimes in annexed crimes, and received KRW 92,00,000,000 from the victims for investment in the business that imports the net in the Philippines.
As a result, Defendants conspired to raise funds from many and unspecified persons without obtaining authorization or permission, making registration or report, etc. under statutes.
2. Defendant A: (a) at the date, time, and place in the preceding paragraph, Defendant A (“Defendant A”) paid 120% of the principal by paying 40% of the amount of the investment to the Victim F for a business that imports the deceased in the Philippines, and then paying 120% of the amount of the investment to the Victim F.
“A false statement” was made.
However, in fact, the defendant did not have entered into an import contract as the early stage of the import business, and there was no fact that the defendant had entered into such an import contract, and there was no profit from the revenue, and there was no property in the name of the defendant, and there was no property in the name of the defendant, and there was a plan to use the investment funds received from the victims for the purpose of the payment of profits and the living expenses of the defendant.