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Defendant
A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.
Reasons
Punishment of the crime
“2014 Highest 8230 - Defendants A are the operators of (State)G located in Busan Metropolitan Government F, Defendant B is the person in charge of attracting investment of the said company, and H is the person in charge of fund management of the said company.
1. The fraud company did not create profits even if there is no human or physical basis related to the development of game water and received investments from many investors. As a result, the company agreed to pay 30,000 won per unit (10 million won) to investors every day, and to pay 20% of operating allowances to the host investors including Defendant B, etc. even if receiving the investment money, the company did not have an intent or ability to reduce profits to investors because of extremely weak monetary basis for the redemption of the investment principle, such as that it is anticipated that the financial foundation for the redemption of the investment principle would not be paid to investors unless a new investor is detained.
Nevertheless, Defendant A has overall control over the crime, Defendant B has invited investors, and H has conspireded to manage funds, and on May 13, 2013, Defendant A is scheduled to develop and sell smartphone caro Stockholm games to the victim I in the above company office.
If an investment of KRW 1 million in the old unit is made, KRW 30,000 per day shall be paid KRW 20,000 per day, but it shall be paid KRW 1,300,000 per day for 43 days in total.
‘Falsely speaking, it acquired KRW 1,00,000 from the injured party for the purpose of investment money, and acquired the total of KRW 93 million from the total of 93 times, such as the statement in the list of crimes in the attached Table.
2. Any person who violates the Act on the Regulation of Similar Receiving Acts shall make an investment in the future from many and unspecified persons without obtaining authorization, obtaining permission, making a registration or making a report.