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1. Defendant A’s imprisonment with prison labor for two years and six months, Defendant C, E, F, and G are punished by a fine of five million won, respectively.
Reasons
Punishment of the crime
Defendant
A was sentenced to three years of imprisonment for fraud at the Busan High Court on May 30, 2012 and completed the enforcement of the sentence at the Busan High Court on May 16, 2013, and Defendant D was sentenced to three years of imprisonment with prison labor at the Seoul Central District Court on October 28, 2016 and the judgment became final and conclusive on September 26, 2017.
Defendant
A is a person who actually established and operated J Co., Ltd. (hereinafter “J”) and K (hereinafter “K”) as the total responsibility of the receipt organization similar to this case, and was in charge of this case’s investment affairs. Defendant B is a representative director under the name of J, who was in charge of Defendant A’s act of attracting and managing investment funds and explaining investment products to the head of the business team in accordance with Defendant A’s instructions. Defendant C is a representative director under the name of K established to facilitate the J’s work, and Defendant C is Defendant D, F, G, I, H, M, N, andO, as the head of each J-J’s business team, and was in charge of collecting investment funds by hearing explanations from Defendant B on investment products and explaining investment products to each solicited investor.
Defendant
A operated “R” through Defendant B, who was employed as the head of the business team of the so-called “R”, which induced investment through the Internet Qkbook of “P”, as the head of the business team.
As S failed to attract investment money, the method of attracting investment money in the “R” through Defendant B was identified, and then the investor was proposed to be dismissed in the same manner. Accordingly, Defendant B explained the project to Defendant C, D, E, F, G, H, I, M, N, andO in the same manner as “R” and explained the project to Defendant C, D, F, G, H, I, M, N, andO, who was working as the head of the business team of the “R” in the same manner as “R”, and the redemption of investment profits is clearly guaranteed against investors who were dissatisfied with the failure to receive a complaint from “R”
The purpose of this study is to attract investment in a way that explains it.
1. Defendants’ 1.