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Defendant
A Nos. 10, 18, and 20 (victim N part) listed in the list of crimes in attached Form 2015 Godan6297.
Reasons
Punishment of the crime
On August 23, 2013, Defendant A was sentenced to a suspended sentence of two years on March 13, 2014 at the Seoul Southern District Court for criminal fraud, and the judgment became final and conclusive on March 13, 2014.
Defendant A and Defendant A are those who work as “stock company T” and “U of a stock company,” and “V cooperative,” and Defendant B are those who work as the vice president, chief director, chief director, etc. of the said company while working for the said company in charge of investment explanation, attracting investors, and managing investors.
From January to February 2014, the Defendants made an investment in the above company at least 120% of the principal, including profits, to be paid five million won per week to the Defendants’ offices in Guro-gu Seoul Metropolitan Government, the victim Y’s offices in Gwangju Dong-gu, the T office located in Gangnam-gun Z, or through employees AA recruiting investors directly or through employees AA, etc., in the Seoul Special Metropolitan City located in Gangnam-gun Z, the Defendants paid 1.20% of the principal amount to investors, including 1.2 million won per day, and paid 1.2 million won for each 15th day to the effect that “In the event that investments are made in the above company, U.S. and T companies located in Geumjin-gun Z, Inc., shall be 1.5% of the principal amount to be paid once every 15th day, and the principal amount to be paid up to 3.5 months after the end of each 15th day,” and that the amount of principal shall not be paid up to 3.5 months thereafter.3 months.
However, on December 24, 2013, the voluntary auction by the mortgagee AC, the maximum debt amount of which was 4 billion won, which was 4 billion won from the Gangnam-gun, Gangnam-gun, Seoul Special Metropolitan City, which had been equipped with slaughter facilities at the time, was commenced. On February 11, 2014, the compulsory auction by the creditor AD was continued and the debt was continuously increased, and the investment funds received from the investors were made to investors.