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(영문) 대구지방법원 2013.04.25 2012고단6764
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and each of the defendants B and C shall be punished by imprisonment with prison labor of one year.

However, Defendant B and C.

Reasons

Punishment of the crime

Defendant A is a representative director of H Co., Ltd. (a corporation established for the purpose of Do and retail business, State water manufacturing business, real estate leasing business, and visiting and selling business, etc. on February 9, 2012) and I agricultural partnership (a corporation established for the purpose of farming and joint operations, such as mountain ginseng and mountain morals, etc. on December 1, 201), who is in charge of fund management. Defendant B is a general director in charge of managing the whole business group of the above company, and Defendant C is an educational director in charge of education for investors, etc.

1. Any person who has violated the Act on the Regulation of Conducting Fund-Raising Business without Permission shall agree to pay the total amount of future contributions or an amount in excess thereof to many and unspecified persons for the purpose of raising funds, and any person who intends to import investments shall grant authorization, permission, registration, report, etc. under statutes;

Nevertheless, the Defendants, without authorization, permission, registration, or report under statutes, shall pay KRW 2.5 million per 50,00 won per day except for the end of the week, and shall pay KRW 50,000 per 50,000 per 50,000,000 per 50,000 won every day to investors, including K, as if the above HH Co., Ltd and I agricultural partnership offices of the Daegu-gu J 2 and the I agricultural partnership offices have very business feasibility (in the case of nuclear credit card, 4,00,000,000 won including card fees, and 3,850,000 won per 1,50,000,000 won per day, and shall be paid KRW 5,000 per 1,50,50,000 per day,00 per 1,50,000 won per 1,50,050,000 won for investment (from May 1, 2012).

Defendants, from that time to August 7, 2012, total, as shown in attached Table 1.

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