beta
Text
Defendant
B, A, or Z shall be punished by imprisonment with prison labor for two years, and by imprisonment for one year, respectively.
However, the defendant E, Z, and M.
Reasons
Punishment of the crime
Defendant
M on January 13, 2012, the Seoul Central District Court sentenced 10 months of imprisonment with prison labor for fraud, violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and 2 years of suspended execution, which became final and conclusive on February 28, 2013.
1. Under the name of the business called “X”, the Defendants were willing to invite investment funds in a multi-level manner by promising to sell electronic books under the title “J” prepared by Defendant B, and to pay an amount of money more than that of investment to unspecified people.
Accordingly, Defendant B is in charge of the overall management of the above projects, such as fund management, business explanation, and payment of allowances, and Defendant A is in charge of the management of each center, which is a subordinate organization of the above projects, and is in charge of sales revenue and sales revenue and business explanation, etc. against each center and its members. Defendant E is a business operator No. 4 of the above projects and is in charge of management of each center, which is a subordinate organization of the above projects, along with the above A, and is in charge of sales revenue and business explanation, etc., Defendant Eul is in charge of the above A’s joint production and management of the above A and one of the subordinate organizations of the above projects, and Defendant M is in charge of the recruitment and management of members of the above center and the collection of money, etc. as the head of the above center, which is one of the subordinate organizations of the above projects.
2. Execution of crimes;
A. The facts of the fraud of Defendant B, Defendant A, Defendant E, and Defendant Z are “J” that the Defendants sold online, because of the lack of any specific content or value, does not entirely expect its sales proceeds. The payment of allowances exceeding the amount of investment promoted by the Defendants is possible only in cases where members are continuously recruited by the lower parts of the multi-level organization, and most of the allowances promised to pay are cyber money.