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Defendant
A Imprisonment for three years, Defendant B, and C shall be punished by imprisonment for one year and six months, respectively.
Reasons
Punishment of the crime
Defendant
A was the head of the branch office, Defendant B, and C of G Co., Ltd. (the chief director H. hereinafter referred to as “G”), the affiliated branch of E Co., Ltd. (hereinafter referred to as “E”), which is a fund-raising company without permission, was the head of the branch office of the said branch office.
Each branch office including E and G, from September 2010 to May 201, by mobilization of business employees from May 1, 2011, recruited investors by explaining that “any investment in this business would definitely pay the principal and interest 18% at the expiration of one year to investors.” However, the fact that the rate of debt collection did not accrue due to the lack of the rate of debt collection, but it is not possible to pay the money promised to the investors because of a large amount of expenses for business employees (15.5% of the investment attraction amount) and the expenses for maintaining business organization. Since it became impossible to pay the money promised to the investors, the investigation into the above companies was initiated on May 5, 2011.
The Defendants are bound by H, etc. around May 4, 201, and the F was detained on May 19, 201, and was indicted for fraud, etc. at the Seo-gu District Prosecutors' Office as of May 31, 2011, and the Defendants were also subject to investigation into the status of suspects in the Daegu Police Office as of May 9, 201 due to the same case, and the Defendants were also subject to investigation into the status of suspects at the Police Station as of May 9, 201. Since the early May 201, 201, after H, the Defendants were detained, and instructed the heads of the branch offices and the heads of the branch offices, including the Defendants, to stop their business at the E Office. However, even if the balance of the company's accounts is insufficient to make it difficult for F to pay monthly pay due to the shortage of employees, despite having been promised to receive money from investors in the future, the Defendants immediately discontinue the receipt of the money.