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Defendant
A shall be punished by a fine for negligence of KRW 4,000,000, and by a fine of KRW 1,000,000.
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
Defendant
On November 9, 2010, A was sentenced to imprisonment of one year and six months with prison labor at the Seoul Central District Court for fraud, etc. and the judgment became final and conclusive on May 31, 201.
Defendant
A is a person who was the head of the Seoul Center of the above company, and the defendant B was the person who was the head of the Seoul Center of the above company, who was the actual operator of D established for the purpose of visiting and selling business.
around January 11, 2008, the Defendants stated that “The Defendants would purchase san from the G Seoul Center’s office located in the second floor of the Dongjak-gu Seoul E-building to build the Gyeongjin-gu, Seoul, and would pay 3 million won interest in cash from the above F until the repayment if she lends san as if she had no money to purchase it,” and received 3 million won interest in cash from the F.
8. On September 29, 200, at the office of the above D Seoul Center, the above F, “I can promote the business of the Republic of Korea to purchase it in the Bulgjin, but there is insufficient money. If I lend money to the Government, I would make payment from the Government with the proceeds of sale received from the public, i.e., cash amount of five million won from the above F, and around September 23, 2009, at the D Seoul Center office of the above D Seoul Center, I would purchase the land in Gyeonggi-do and try to construct the land in the land. If I lent money as I would like to purchase the land, I would like to make payment to the public with the proceeds of sale.” It received from the above G, namely, KRW 100,00 from the above G.
However, in fact, the Defendants are currently using the office operating expenses for the visit sales business of the Defendants, and there is no particular property owned by D or the Defendants, and the Defendants experience engaging in the debt collection business.