Text
Defendant
A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.
However, for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[criminal power] On July 2, 2015, Defendant A was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Seoul Eastern District Court on July 2, 2015, and the judgment was finalized on November 27, 2015.
【Criminal Facts】
No one shall engage in any fund-raising business without obtaining authorization, permission, or making registration or report under finance-related Acts and subordinate statutes and without making an agreement to pay the total amount of investments or an amount exceeding the amount of investments in the future from many and unspecified persons.
From November 12, 2014 to December 18, 2014, F agreed to pay high-amount profits with Defendant B, and from December 19, 2014 to January 8, 2015, Defendant A conspired to pay high-amount profits with Defendant B, such as explaining the allowances and beams to be paid when investing in an unspecified number of unspecified persons with respect to “G”, a fund-raising company without permission, with Defendant B, from December 19, 2014 to January 8, 2015.
Defendant
B From the I Office located in the Nam-gu Incheon Metropolitan City H building 504 on December 29, 2014, “G is a company that manufactures and distributes health assistive food, and if it pays 1.2 million won to the 1st unit, it shall pay 500,000 won in total every five times a week every three hundred and fifty times a week, and it shall pay the recommended volume if it attracts subordinate investors.” On the same day, B received 21,200,000 won from the same day.
In addition, Defendants and F were transferred KRW 435,70,000 over 14 times from November 13, 2014 to December 18, 2014, as indicated in the table of crime Nos. 1 to 14, and Defendant A received KRW 672,00,000 over six times, as listed in the table of crime Nos. 15 to 20, as shown in the table of crime Nos. 26, 2014 to January 8, 2015, and Defendant B received KRW 1,107,70,000 over 20 times, as listed in the table of crime Nos. 1 to 20, as shown in the table of crime Nos. 201 to 20.
In this respect.