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Defendant
A Imprisonment for six years, each of the defendants B, C, and D shall be punished by imprisonment for one year and six months.
However, Defendant B, C, and D.
Reasons
Punishment of the crime
Defendant A was the representative director of U, a corporation established from February 2014 to January 2018 for the purpose of financial and management consulting, and Defendant A actually operated Co., Ltd., V, W unlimited partnership, X, X, Y, Z, AA, and AB.
Defendant
B, from March 2014 to December 2017, 2017, a person who works as a researcher of the future research office of U.S. and was in charge of site member management, investor recruitment, etc., and registered as each representative director of X and Y.
Defendant
C is a person who has sold investment goods of U.S. from March 2014 to January 2018 while working as an investment solicitor in U.S.
Defendant
D is a person who has sold investment goods of U.S. from December 2015 to January 2018 while working as an investment solicitor in U.S.
1. Defendant AC’s fraud was committed by selling investment goods of U.S. Co., Ltd. with the content that guarantee the principal at maturity and pay high-profit profits through the above B, C, D, etc. to acquire investment funds from many and unspecified persons.
On June 28, 2017, the Defendant sold investment goods to many unspecified persons, such as the victim AE, through U.S.’s U.S. office in Seocho-gu Seoul, and through the foregoing B, etc., the Defendant made a false statement to the effect that “AF will pay the principal and the profit at maturity if it purchased an investment goods and made an investment in the said goods at maturity, with the amount of KRW 1.2 million to KRW 100,000,000,000,000,0000,000 per year; the estimated interest rate and additional profit rate for two years; the agreement for one year shall be 7.5%; and the agreement for two years shall be 7.5%,000,000,0000,0000,000 won to KRW 1.20,000,000,0000,000
However, U.S. Co., Ltd. operated by the defendant is a quota with the amount invested by the victims.