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Defendant
A Imprisonment of two years, Defendant B's imprisonment of ten months, Defendant C's imprisonment of ten months, and Defendant D's imprisonment of six months.
Reasons
Punishment of the crime
[Criminal Power] Defendant D was sentenced to one year of imprisonment and two years of suspended execution on August 27, 2016 by the Ulsan District Court on August 19, 2016 for the violation of the Act on the Regulation of Conducting Fund-Raising Activities without Permission. The above judgment was finalized on August 27, 2016.
[Attachment] E, F, and G made a false statement from February 2015 to November 5, 2015 by creating the “J” company at the office of five stories in Seocho-gu Seoul, Seoul, and the office of four stories in Gangnam-gu, Seoul, to create profits if money is invested in the said company. E is the representative of the said company from February 2015 to November 5, 2015; F is the computer management director, the total of which is the management measures for investment from February 2015 to November 5, 2015; G, the general business director, the general responsibility for investors recruitment from around March 2015 to around November 5, 2015 to around October 2015; Defendant A is in charge of Defendant B’s investment solicitation from around 2000 to around 30,000 to around 5, 205, and Defendant A is in charge of Defendant B’s investment solicitation to around 10, 2015 to around 205.
【Criminal Facts】
1. No joint principal offender of any of the Defendants shall commit any act of receiving contributions under an agreement with many and unspecified persons to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, or making registration or report, etc. under other Acts and subordinate statutes;
Nevertheless, Defendants, the said E, F, and G do not obtain authorization, permission, etc. under the relevant laws and regulations, from February 8, 2015 to November 5, 2015, the Defendants, and the said E, F, and G pay 4.8 million won to many and unspecified persons, including K, by the said method, and 4.8 million won per week if they invest 2.6 million won per week, in installments for one year.