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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
[criminal power] On December 20, 2012, the Defendant was sentenced to a suspended sentence of two years on May 21, 2013 at the Incheon District Court’s Busan District Court’s Branch, for the charge of forging private documents, etc., and the said judgment became final and conclusive.
【Criminal Facts】
S is a representative director of U, U, a corporation established for the purpose of automobile rental business in T, etc., and the defendant and S, as the vice president of U, U, a corporation U, the defendant and S, as the vice president of U, an unspecified number of investors, shared the role of each investor by obtaining money from the victims and receiving money from them under the name of the victims as follows, and by receiving money from them under the name of an unspecified number of investors, and by receiving interest at least 5% per month after investing in real estate investment, purchase of gold, purchase of syn beam beam beam, and purchase of sn beam beam beam, etc., and returning the principal after several months. In addition, at the time of attracting investors, the defendant and S shall explain the investment to investors, instruct them to recruit investors, and distribute them to investors as if they received money from investments.
1. Around November 1, 2007, in collusion with the Defendant and S on the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), the victim Y at U.S. U. office located in the third floor of X building in Gangnam-gu Seoul, Seoul, stating, “If an investment is made in the loan business with a vehicle as security, used vehicle trading business, real estate investment business, gold straw beam purchase business, etc., interest shall be paid at least 5% per month, and the principal shall be returned after several months.”
However, even if the defendant and S receive the investment money from the victim, they will use it and make an investment in the above projects and pay the above victim the interest on the principal and the investment money properly.