Defendant

A Imprisonment with prison labor for a period of two years and six months, imprisonment for a period of one year and six months, and imprisonment for a period of six months, respectively.

Punishment of the crime

Defendant

B On May 20, 2014, after being sentenced to ten months of imprisonment for fraud and three months of imprisonment with prison labor, in the assistance in Ansan of Suwon Friwon, the execution of the sentence was terminated on May 15, 2015, and on May 18, 2016, the Incheon District Court sentenced one year of imprisonment for fraud and two years of suspended execution to be decided on September 12, 2016.

[2017 Highest 2156]

1. Defendant A, I, and J of the crime related to H (Violation of the Act on the Regulation of Fraud and Similar Receipt) around September 2015, Defendant A, and the head office of H (hereinafter “H”) in Gangnam-gu Seoul Special Metropolitan City, the head office of H (hereinafter “H”) to guarantee the principal of the investment under the pretext of investing in cosmetics manufacturing and distribution, gold import and distribution business, and entertainment business, and to pay profits from the investment, and to receive money as investment money from investors as if the profits from high-rate investment are distributed to investors, and to conduct similar receiving business. Defendant A and the head office of the above company to manage the investment money collected as the actual manager of the company, and the role of Defendant A to determine the business method of the company, under the direction of Defendant A, and J to take charge of performing the overall business instruction, center management, etc. of the company, the head office of H and the head of Gangnam Center of H (hereinafter “H”) and to explain the investment funds to investors in the Seoul Special Metropolitan City area.

A. The fraud, Defendant A, I, and J, etc. may enter into a 260,00 won per week for 130,000 won and the code for 130,000 won against unspecified investors on the H office, etc. located in the third floor of the building in Gangnam-gu Seoul Metropolitan Government between September 18, 2015 and October 26, 2015. The amount of each code-based investment may be 200% profits for 13 weeks.

H Investment in companies that make investment in the manufacture and distribution of cosmetics, gold import and distribution business, and entertainment business is more high profits than principal.