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Defendant
A and B shall be punished by a fine of 2.5 million won, and by a fine of 2 million won, respectively.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
B On April 30, 2014, the Incheon District Court rendered a two-year suspended sentence of imprisonment with prison labor for a crime of fraud on April 30, 2014, and the above judgment became final and conclusive. Defendant D was sentenced to imprisonment with prison labor for 10 months at the Seoul Southern District Court on November 13, 2014 at the Seoul Southern District Court, and the above judgment was finalized.
Defendant
D is a person who has been in charge of the business of paying dividends to investors as a general director of the above G, Defendant B is the chairperson of the above HH, and Defendant A is a representative director of the above HH (standing auditor of January 6, 2009).
1. No person who violates the Act on the Regulation of Similar Receipt of Stocks by Defendant D shall engage in any activity engaging in the business of raising funds from many and unspecified persons without obtaining permission, permission, making registration, reporting, etc. under Acts and subordinate statutes, and making an agreement to pay the total amount of investments or an amount in excess thereof in the future;
Nevertheless, Defendant D, together with Defendant D, stated that Defendant D committed a crime with Defendant D, but, as long as Defendant D conspireds with Defendant C, it was corrected that Defendant C was deleted from the crime, as seen below, insofar as Defendant C was acquitted.
On September 12, 2009, at the above G Office, the victim J said that “The victim J would finally pay 120-140% maturity if it makes an investment because it creates high profits by investing in stocks, futures trading and resources development, and supply issues of the Public Procurement Service.”
Defendant
D along with I, received KRW 10 million from J for its investment on September 12, 2009 as well as KRW 1,3 through 6,8,9,9,10,11,12,14,15,16, 17, 18, 20,20,21,22,25,34,35,37, 38, 40,41,42,48, 48, and 49 on a total of KRW 632,80,00,00 as an investment amount for 28 occasions from that time to December 1, 2009.
Accordingly, the Defendant conspiredd with the above I to receive similar amounts over 28 times.
2. Defendant B and A.