beta
Text
Defendant
A Imprisonment with prison labor for three years, for six years, for Defendant B, and for 8 months and for a fine of KRW 10 million, respectively.
Reasons
Punishment of the crime
Defendant A’s fraud, violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, Violation of Door-to-Door Sales, etc., Defendant B’s fraud, Defendant C’s violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes, and Electronic Financial Transactions Act [criminal record] on April 23, 2015, Defendant C was sentenced to two years and two months of suspension of execution on May 1, 2015, and the said judgment became final and conclusive on May 1, 2015.
【Criminal Facts】
1. Defendant A
A. From July 3, 2014 to June 5, 2015, K Group with a public offering relation and a role has been operated on the 3 to 11th floor in Gangnam-gu Seoul Metropolitan Government L, and from June 6, 2015, the office was operated on the 1st underground floor in Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, and the business was expanded to the start of N Co., Ltd. (hereinafter “O”) established for the first purpose of real estate consulting business, etc., and its trade name was changed to the “R Co., Ltd.”, P, Q Co., Ltd. (hereinafter “S”), P, Ltd. (hereinafter “S”), Q Co., Ltd., Ltd., T, Inc., U., Ltd., and C Co., Ltd.
In particular, N has induced investment to raise funds for the establishment and operation of an O corporation in the early stage of the operation, and after the establishment of the O around October 2014, N has been required to join the N investment eligibility as an employee of theO, and 10% of the N investment amount (7% from January 2015) collected from each headquarters with respect to the 61 headquarters offices across the country, such as Seoul Headquarters, belonging to theO, was paid to the head office in the place of operating expenses of the headquarters and made it easier to attract mutual investors.
W, as the chairperson of the K Group, has comprehensively managed the overall operation of the Group by appointing representatives and executive officers of each affiliate of the Group and managing funds.
X commences from the time of establishment of the O to August 7, 2015 by planning marketing franchises, etc.