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Defendant
A Imprisonment for three years, for one year, for one year, and for six months, for each of the defendants C.
, however, the defendant.
Reasons
Punishment of the crime
Defendant
A was sentenced to one year of imprisonment for fraud, etc. at the Incheon District Court on December 4, 2014, and the execution of the sentence was terminated in the Incheon Detention House on May 20, 2015.
1. Crimes G-related to the corporation;
A. Defendant A and B’s crime of violation of the Act on the Regulation of Similar Receipt (2016 Highest 2858) is the founder and operator of G, a similar recipient company located at H 13, Bupyeong-gu, Incheon, Bupyeong-gu, 1303, and explained to the effect that Defendant A would pay 200% of the principal amount of the investment to the investors who visited the above company, and received the investment money. Defendant B, as an initial investor of the above company, was accepted as the Defendant Company’s initial investor, and was given a proposal to allow the said company to grant a loan without interest, and was given an explanation to the investors who visited the above company.
As above, the Defendants conspired to act from May 2, 2016 to the same year.
9. Until June 1, 200, an investment of 10,000 won per unit in our company against applicants for investment who visited the said company’s office and visited the said office (400,000 won) will be paid 200% (800,000 won) of the principal of the investment per unit by paying 10,000 won per day as profits from investment in telecommunications sales, automobile brokerage, restaurant operation, etc.
“In doing so, investors such as I received total of KRW 10.579.6 million in total over 26,326 times, such as the list 1 and 2 attached to crimes committed by investors such as I.
As a result, the Defendants conspired to receive the same kind of business.
B. Defendant A’s fraud crime (2016 order 2858) explained to Defendant A’s wishes to make an investment, such as victim I, who visited the place directly or via Defendant B, at the time and place set forth in the foregoing paragraph (a) above.
However, the defendant has invested a large amount in telecommunications sales business, automobile brokerage business, restaurant operation business, etc.