Text
Defendants shall be punished by imprisonment for five years.
Reasons
Punishment of the crime
To the extent that it does not interfere with the defendants' exercise of their right of defense, part of the facts charged was revised in accordance with the evidence relationship.
The Defendants, along with D, engaged in C as the chairperson of the so-called C, recruited investors while serving as the director of the E-company and the senior managing director of the C-company, and Defendant B was employed as the director of the F-company and the head of the Daegu branch.
D has never worked at a foreign financial institution, and even though there was no career of being recognized as a member of a stock transaction expert, he/she prepared a large-scale investment fraud crime committed by iceing the investment of stocks by submitting a false lawsuit against a person who is responsible for the management of stock prices and is detained for other prisoners.
D At the time of discharge, the prison was a prisoner of the said institution.
In the course of G’s operation, the corporation closed and changed its trade name by taking advantage of a large-scale company group with large-scale assets, which was in mind to receive investment money under the pretext of stock investment, business investment, etc., but the fact is that there is no substantial business itself or there is no continuous profit, and even if it receives money from an unspecified number of people under the pretext of asset management, investment, etc., it is difficult to pay the stable monthly profits through stock transaction using it and various business operations, and there was no intent and ability to pay the principal at the time when the investor
Nevertheless, the Defendants shall exercise overall control over the above C operation and fraudulentation of investment funds between the above D and the above D, the Defendants shall attract investors, acquire money as investment funds, and agree to pay the full amount of investment funds in the future without obtaining authorization, etc. under the Acts and subordinate statutes, and receive the same and receive the payment, and similar to the multi-level marketing organization.