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Defendant
A and B shall be punished by imprisonment with prison labor for one year and six months, and Defendant C shall be punished by a fine of 5,000,000 won.
(b).
Reasons
Punishment of the crime
Defendant
A on August 21, 2009, in support with Busan Dong Branch, has been sentenced to 11 years and six months of suspension of execution and fine of 3 million won in accordance with the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and the Regulation of Similar Receiving Acts.
Defendant
B On June 9, 2017, the Busan District Court was sentenced to the suspension of the execution of 8 months for a violation of the Act on the Regulation of Similar Receiving Acts, and the said judgment became final and conclusive on June 17, 2017, and has two criminal records related to the act of receiving the similar goods.
Defendant
C Co., Ltd. (formerly: D) is a corporation established for the purpose of sight and the wholesale business and trade of precious metal products.
1. Defendant A and B’s crime of violation of the Act on the Regulation of Fraud and Similar Receiving Act was committed with intent to obtain money from many unspecified persons for investment in and obtain money from them as investment money. The fact is that there is no ability to earn profit from ear-free business, and that there is no ability to pay investment proceeds, except for the “return-free” type, which is paid to investors after the investment proceeds received from the investors (after the latter). Defendant A and B did not have the ability to pay investment proceeds. On February 2017, the Defendant A and B received one ear-free breeding place in the H Kimhae-si I without their own funds and added this to investors. “Korea Company is a company that processes and sells ear-free breeding place in the name of the Plaintiff, which is a food company or a company with high profits because ear-free reproduction is good. Therefore, it can be said that ear-free products are sold to investors.
1. 1.3 million won for the old account. If the old account is invested in the Korean project, 100,000 won per share for 20 weeks, and 2.0 million won for each account.
‘Falsely speaking, the organization established a criminal plan to attract investors to make investments, and recruited accomplices to implement such plan.
3.2