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Defendant
A Imprisonment for 5 years, 1 year, 6 months, 6 months, and 5 months, 5 years, 2 years, 3 years, and 5 years, 3 years, and 5 years, respectively.
Reasons
Punishment of the crime
Defendant
A is a person who was sentenced to imprisonment of two years and six months with prison labor at the Seoul Eastern District Court on May 19, 201, and the judgment on May 27, 201 became final and conclusive on May 27, 201, and completed the execution of the sentence on September 14, 2012.
"2013 Highest 8030"
1. The joint criminal conduct of Defendant A, Defendant C, Defendant D, Defendant E, or Defendant F shall not commit an act of importing an investment under an agreement with an unspecified number of unspecified persons to pay the total amount of the investment or an amount in excess thereof in the future without obtaining authorization, permission, etc. or making registration or a report.
Nevertheless, Defendant A had the intent to operate the R and receive the contribution for the investment in the distribution business of electronic equipment, and Defendant B, Defendant C, Defendant D, Defendant E, and Defendant F have the role of attracting investors.
A long-term investment type Defendants, around December 14, 2012, are creating high profits through a business that purchases electronic equipment and daily necessities to sell them at high prices, at the R Office of the 1st basement of the Gangnam-gu Seoul Metropolitan City, Seoul, by soliciting investment to the effect that “if one million won is invested in the 1st unit, 40,000 won shall be determined and paid 1.2 million won a total of 30,000 won per day from the following day after the investment,” and received KRW 10,000,000 as an investment, from that time to May 20, 2013 as described in the attached Table 1 in the following manner, and received KRW 6,914,00,000 in total from that time to May 20, 2013.
As a result, the above Defendants conspired to receive money without obtaining authorization or permission under other Acts and subordinate statutes or making registration or report.
B. On March 12, 2013, the said Defendants purchased 70,000 Won per unit of 880,000 Won from the R office located on the fourth floor of the Gangnam-gu Seoul Metropolitan U.S. U., and sold 38% if they purchased 70,000 Won per unit of 70,000 won.