Defendant

A shall be punished by imprisonment for eight months, by a fine of 5,00,000 won.

Defendant

B The above fine.

Punishment of the crime

Defendant

A On May 12, 2011, the Seoul Central District Court sentenced ten months of imprisonment for fraud, etc., and the judgment was finalized on May 16, 201.

Defendant

A is the representative director of E (hereinafter referred to as “E”) established for the purpose of selling health foods and cosmetics in China, and Defendant B is the managing director of the above company, and F is the business director of the above company.

1. Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without Permission, permission, registration, report, etc. under Acts and subordinate statutes shall be prohibited from performing the act of receiving contributions, etc. without permission, making an agreement to pay the total amount of contributions or an amount in excess thereof from many and unspecified persons

피고인들은 F과 공모하여, 2010. 5. 19.경부터 2011. 3. 18.경까지 대구 남구 G에 있는 H 레스토랑과 대구 동구 I 등지에서 J 등 투자자들에게 “중국 40개성에 피부�과 화장품 유통회사를 운영하고 있는 E이라는 회사를 경영하는 A가 개인적으로 인터넷게임 사업 및 마카오 외환관련 사업 등에 투자하여 매월 약 5%의 투자수익을 내고 있다, 이번에 A가 E과는 별개의 상장사에 관하여 유상증자를 하는데, 여기에 돈을 투자하면 월 3%의 이자를 지급하고, 3개월 이내에 투자금의 50%를 수익금으로 돌려주겠다”는 취지로 설명하여 2010. 5. 19. J으로부터 60,000,000원을 교부받은 것을 비롯하여 별지 범죄일람표 기재와 같이 그 때부터 2011. 3. 18.경까지 사이에 15명으로부터 총 717,000,000원을 교부받았다.

Accordingly, in collusion with F, the Defendants agreed to pay the total amount of investment or the amount exceeding it in the future from an unspecified number of unspecified persons without obtaining authorization or permission, and imported money without permission.

2. The Defendants’ fraud in collusion with F, at the same time, at the same time and place.