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Defendant
A shall be punished by imprisonment with prison labor for ten months.
Defendant
B Imprisonment for 10 months, each of the defendants C, D, E, and F shall be punished by imprisonment for 8 months.
Reasons
Punishment of the crime
No one shall engage in a business of raising funds under the pretext of deposits, installment savings, installment savings, deposits, etc. by an agreement to pay the total amount of principal or an amount exceeding such amount in the future without obtaining authorization, permission, registration, or reporting under finance-related Acts and subordinate statutes from many and unspecified persons.
Nevertheless, the Defendants recruited investors by means of financial divers, under the ice trading of stocks against unspecified number of retired workers, home owners, etc., received money in the name of the investment money from them, and paid dividends to the investors for a certain period of time on the investment money that they received from them. Meanwhile, the Defendants solicited many investors in a way that they agreed to pay recruitment fees to those who recruited the said investors, and conspired to commit the above crimes in succession, such as H, I, and J.
1. On October 9, 2012, Defendant A: (a) at the office of L Co., Ltd. (hereinafter “L”) and M Co., Ltd. (hereinafter “M”) (hereinafter “M”) located in the Gangnam-gu Seoul Building 808; (b) without obtaining authorization, permission, registration, or reporting under the finance-related Acts and subordinate statutes; (c) the representative H graduated from the department of Seoul National University; (d) the representative H was working for 20 years in the teaching rights; (c) operated and managed listed stocks; (d) the general team leader operating and managing at least 20 billion won of the national representative sports team’s pension; and (e) the trading of listed stocks with the entrusted fund of KRW 500 million to create profits exceeding KRW 1 billion for three months; and (e) the head of the local team that has established the asset management company.
If it is invested in our company, it is the investment money.