beta
Text
Defendant
A Imprisonment with prison labor for each of the crimes listed in [Attachment A] Nos. 1 to 222 of the crimes set forth in the attached Table No. 1.6.
Reasons
Punishment of the crime
[criminal power] On November 1, 2017, Defendant A was sentenced to a suspended sentence of three years on July 13, 2018 at the Busan District Court for criminal fraud, etc., and the said judgment became final and conclusive on July 13, 2018.
【Criminal Facts】
Defendant
A, from November 2017, when substantially operating “D” (hereinafter “D”) a limited liability company of an agricultural company, A took overall charge of investment recruitment, management of employees, etc., Defendant C took charge of the accounting affairs of the said company, such as Defendant A’s wife and management of investment funds. Defendant B explained against investors, the said company’s vinyl, etc., which is produced by the said company (hereinafter “the instant vinyl”) and the stoves for growing stoves, etc. (hereinafter “the instant vinyls”). Defendant B took exclusive charge of the construction affairs of the instant vinyls, etc.
1. On November 2017, Defendant A and Defendant C presented the victim F’s photo, etc. of the instant vinyl Corporation D office located in the Busan Eastdong-gu, Busan, on the site of the construction of the instant vinyl, and “The vinyl was completed by 95%, which is capable of cultivating the stoves in G at the time of Jeonnam-si. In this vinyl, Defendant A and Defendant C may sell the stoves at 15 days after shipping the stoves to 0.2% per unit (10 million won). At the present, Defendant A and Defendant C paid dividends of KRW 167,00 per unit (1.67 million per month) and paid dividends of KRW 167,00 per month for the next 20 years, and Defendant C could pay dividends of KRW 100,000 per month to the victim’s instant vinyl to the scene of construction of the instant vinyl at the time of Nanam-si, and Defendant C could pay dividends of KRW 200,000 per page.”
However, the facts are the vinyls in the process of Defendant B's production.