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Defendant
A Imprisonment with prison labor for three years, for two years, for two years, for three years, for three years, and for three years, for three years, and for defendant E, respectively.
Reasons
Punishment of the crime
【Defendant A, from March 26, 2013 to September 4, 2013, was in the office of representative director of X corporation, a precious metal and overseas mineral developer. From March 27, 2013 to March 27, 2013, Defendant A is in the office of representative director of Y corporation, a precious metal and overseas mineral developer.
On March 199, X Co., Ltd. established around March 2001, acquired the extracting rights that can develop for twenty (20) years from the time when Russysy Ski administrative territory of the Republic of Russysyria, and held 70% of the shares of X Co., Ltd. and AA Co., Ltd., a joint venture in Y and Tysia. However, it was suspended due to conflicts between AB and AC led to the establishment of the above company and the shortage of funds.
On October 2012, the Defendant became a member of AX corporation around 2004, and went back to New Zealand by leaving the company above around spring around 2006, and went back to Korea on and around October 2012, and the Defendant wants to raise funds of KRW 1 billion to meet AC or to develop the above-mentioned rooftop mine development project. From January 2013, the Defendant sought a plan to raise investment funds for the above rooftop mine development.
1. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission from the authorities, or making registration or report, etc., shall engage in the business of raising funds by mutual agreement with many and unspecified persons for payment of the total amount of investment or an amount in excess thereof in the future;
The defendant did not obtain authorization, permission, etc. from authorities together with vice president B, adviser C, AD, employee AE, etc. in charge of investor recruitment books, and the number of times that are located across the nation, such as the Gangnam-gu Seoul AF 702 X office from February 22, 2013 to December 4, 2013, Seoul, Gwanak-gu Seoul, Seoul, AG, 702 name AH office, Gangnam-gu Seoul, Seoul AI Seoul AI Seoul branch office, and Jeju AJ branch office located at Jeju.