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Defendant
A Imprisonment with prison labor of 10 months, 1 year and 6 months, 10 months of imprisonment with prison labor of Defendant C, and 8 months of imprisonment with prison labor of Defendant D.
Reasons
Punishment of the crime
N Co., Ltd. has its head office and its head office in the Gangnam-gu Seoul O building 307, 5 floors in Seoul, 5 floors in Q buildings in Gangnam-gu, Seoul, 1215, 1215 of the Ro building in Gangnam-gu, Seoul, Gwanak-gu, Seoul, and Daejeon, and purchased real estate or non-performing loans, and gather investors, and in fact, it is so-called “the so-called “the business receiving company without permission,” which is operated in the form of paying profits to investors with investments from investors.
Defendant
A In the name of N, the inside director of the company, Defendant B, as the vice president of the company, operated with U who is the actual operator of the company, Defendant C is the highest director of the company, Defendant C is the head of the Seoul Southern Center, Defendant D is the chief of the Seoul Southern Center, Defendant C is the chief of the Gangnam Center, Defendant E is the chief of the Gangnam Center, Defendant E is the vice-chairperson until early May 2013, and Defendant F is operated with Defendant F, Defendant F is the person jointly operated by the Chief 1 Center, Defendant G, and H is the Chief 2 Center, Defendant F is the person jointly operated by the Chief 1 Center, Defendant G, and H is the Chief 2 Center, Defendant C is the head of the Mapo Center, Defendant J is the head of the team, Defendant K, and L is the chief of the company.
1. Any person who violates the Act on the Regulation of Conducting Fund-Raising Business by Defendants shall not engage in an act of fund-raising business without obtaining authorization or permission, or without making registration or report pursuant to the Act and subordinate statutes.
Nevertheless, the Defendants, in collusion with U andV, did not obtain authorization, permission, registration, reporting, etc., and did so at the N office and each regional center of the N company from March 7, 2013 to June 27, 2013. Defendant B and each of the heads of the N real estate sales plans to many and unspecified persons directly or through employees, show the business data of N real estate sales plans against the relevant unspecified persons, and thereby, create a short-term profit.