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Defendant
A shall be punished by a fine for negligence of KRW 5,000,000, and by a fine of KRW 3,000,000.
The Defendants respectively.
Reasons
Punishment of the crime
Defendant
B was recruited by investors while serving as a director of F in the fifth floor of the building in Yeongdeungpo-gu Seoul Metropolitan Government, and Defendant A was a person who served as an adviser of the above company, and G was a person who served as a representative director of the above company.
The Defendants, along with G, conspired to receive money from investors in Mongolia for the purpose of investment in the business of importing and selling gold in Mongolia, even though they did not have the intent or ability to keep the agreed profit, and to receive money from investors for the purpose of investment.
Defendant
B Around January 23, 2009, at the F Office of the F Office of the F Co., Ltd., the victim H "The company has a capital of KRW 3 billion and is engaged in trade business with a mine in Mongolia, and imports gold and supplies it to entertainment groups. However, if money is invested with business funds, 15% of the interest on the investment will be paid by advance dividends, and the principal of the investment will be responsible and repaid without any framework after three months.
"......"
However, the Defendants and G did not own capital of KRW 3 billion or Mongolia mine, and there was no fact that the imported money was supplied to the Hen Group, and even if they received the investment money from the victim, they did not have the intent or ability to repay the principal and interest of the investment made after three months.
Nevertheless, the Defendants, on February 4, 2009, 20 million won from the victim at the end of the aforementioned false statement, and the same month.
5. 10 million won, and the same month.
6. The amount of KRW 4 million, KRW 20 million on the 10th of the same month, KRW 4 million on the 11th of the same month, and KRW 3 million on the 12th of the same month was granted under each of the terms of investment.
As a result, the Defendants conspired with the victim to receive a total of KRW 61 million from the victim as investment money, and acquired it by fraud.
Summary of Evidence
[Defendant A]
1. The defendant's partial statement in the first protocol of trial;
1. A witness;