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Defendant
A Imprisonment with prison labor for six years and for seven years, respectively.
Defendants jointly file an application for compensation.
Reasons
Punishment of the crime
【Defendant A was sentenced to three years of imprisonment for fraud, etc. at the Seoul High Court on October 14, 2010, and the execution of the sentence was terminated on June 1, 2012. Defendant B was sentenced to five years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on July 2, 2010. On June 7, 2012, Defendant B was released on March 29, 2013 and the parole period expired on July 10, 2013 while he was sentenced to six months of imprisonment for fraud in the sex support of the Daegu District Court.
【Criminal Facts】 2015 Highest 1017】
1. After the Defendants established M&A corporation for the purpose of carrying out a stock farm sale business, which aims to vicariously carry out a stock farm sale business, the Defendants recruited to attract investment funds from many and unspecified persons under the pretext of creating a stock farm on the land of Gwangju City, N-si and 21 lots, E-O and four lots.
Therefore, the Defendants explained that, around September 17, 2013, at the M Office of Gwangju-si P, at the time of an investment briefing session, the Defendants would create a woodland and make a lot of profits as well as the principal when investing money. As of the 30th square meters, when investing KRW 50 million in the amount of money, the Defendants would provide 14% of the amount of investment attraction amount to KRW 50 million if a person with an agency right and an agent is invited to attract one investor. In addition, even if there is no agency right, the Defendants would make an investment attraction amount to KRW 9% as profit if he/she completes education, and would exchange the amount to a woodland at any time according to the ratio of the investment amount if the investors desire to do so.
However, in fact, L Co., Ltd. is not entitled to develop a natural burial ground, and it is not possible to permit the burial ground, in principle, to sell to the general public only the small number of members when applying for permission in the name of a church.