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1. Defendant A’s imprisonment with prison labor for a year and six months, Defendant C, D, H, I, and N are punished by imprisonment with prison labor for a year, and ten months.
Reasons
Punishment of the crime
【Defendant E was sentenced to imprisonment with prison labor for fraud, etc. at the Seoul Central District Court on May 4, 2018, and the judgment became final and conclusive on July 6, 2018.
【Criminal facts】 Guarantee of high-income amounting to 200% of the principal invested through mobile shopping mall business, advertising business, energy business, etc. in a short period
If the president and the actual representative director of the Z(AA) who received the investment capital and the actual representative director of the Z(AA) purchase the virtual electronic currency, he/she will guarantee the high profit of five to two times in six months only.
As an operator of AB (one-person "AC"), he/she is responsible for investment explanation, receipt of investment funds, and fund management. AD is a representative director of AE, a corporation that is explained as the head of Busan headquarters and profit-making enterprise, and takes charge of investment explanation and payment of investment funds and allowances in Busan in connection with AB. AF is a person who takes charge of investment explanation and takes overall control of the operation and related business of the above profit-making business in connection with AB. AF is the Vice-Chairperson of AE and the Chairperson of AG Co., Ltd., Ltd., a private affiliated company of the above AB, and issued a false payment guarantee under the name of the foreign bank that guarantees more than six months to investors related to AB. AB. AH (one person "AC"), and AH is an operator of the above AB from May 1, 2015 to the business instructor of the ZB and the head of AB from 200 million won to the 1500,000 won, and the AB-person and the 500,000,00 won or more.
Defendant
A With respect to the business of the receipt (the term "A"; hereinafter referred to as "A") of Z Investment Funds Co., Ltd. (hereinafter referred to as "A") from January 2, 2015 to September 2015, 200% from around September 2015.