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Defendant
A Imprisonment with prison labor for five years, for three years, for defendant M, for two years and six months, and for defendant N.
Reasons
Punishment of the crime
[criminal record] Defendant A was sentenced to a suspended sentence of three years and six months in the Seoul Central District Court on October 16, 200, due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and the violation of the Act on the Regulation of Similar Receiving Acts.
Defendant
L was sentenced to a suspended sentence of ten months for a violation of the Door-to-Door Sales Act at the Busan District Court on June 12, 2007, and the judgment was finalized on May 9, 2008, and on April 3, 2015, the same court was sentenced to a suspended sentence of two years for October, and on January 28, 2016, two years for a suspended sentence of six months for a criminal offense.
Defendant
M has been sentenced to a fine of KRW 5 million in the Busan District Court on June 23, 2009 due to a violation of the Act on the Regulation of Fraud and Similar Receiving Acts.
Defendant
N on May 22, 2009, the Seoul Southern District Court has been sentenced to imprisonment with labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Act in the Seoul Southern District Court for 2000,000 won as a fine for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul Central District Court on November 25, 2009, and on January 18, 2012, the Seoul Central District Court has been sentenced to imprisonment with labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Act in the Seoul Central District Court for 1 year and 6 months.
[Criminal facts] 2018 Highest 510
1. Defendant A’s criminal act (Fraud) was the vice president of Q Q Co., Ltd. (hereinafter “ Q Q”) established on November 22, 2007 for the purpose of real estate leasing business under the U.S. O. O. building P in Busan District of Busan on November 22, 2007
In fact, even if the above company attracts funds from investors, it was operated in a structure that redeems the principal and interest of senior investors by using funds from priority investors, not paying part of profits from investment profits, such as real estate leasing business, but after paying to investors.