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Defendant
A Imprisonment for two years, Defendant B’s imprisonment for six months, Defendant C’s fine for KRW 4,00,000, and Defendant D and E.
Reasons
Punishment of the crime
1. Defendant A
A. The Defendant is the actual representative director of I, a corporation with nine floors in the Dong-gu, Gwangju Metropolitan City, established for the purpose of manufacturing and wholesale and retailing children’s play equipment.
In fact, the Defendant did not purchase the J-related patent rights and did not have production facilities and did not have any funds for the management of the company, and even if the Defendant received money from the victims under the pretext of investment or loan, there was no intention or ability to pay the principal.
Nevertheless, at the end of December 2009, the Defendant, at the above company office, made a false statement to the victim K, stating to the effect that “Korea Company purchased the patent right at KRW 1.2 billion with children’s play equipment and all production facilities, and the production fund is insufficient. If the play equipment is produced, it would be stuffed on the Children’s Day in 2010. If the company invests KRW 100 million in our company’s business, the company will pay interest of KRW 100 million per month until the business occurs and pay the principal and 100 million per month in the event the business occurs,” and it was acquired from the victim K in total five times from January 15, 2010 to January 26, 2010, and obtained KRW 100 million in total from the victim 2 or 2,500,000 won under the name of the total borrowed money as stated in the attached list 1, including the receipt of KRW 100,000 from the victim K.
(b) No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission or making registration or report under other Acts and subordinate statutes shall receive contributions from many and unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future;
Nevertheless, the defendant does not obtain authorization or permission under other Acts and subordinate statutes, or make registration or report, etc., and at the office of the above company around the end of December 2009, K with "children's play equipment."