Text
Defendant shall be punished by a fine of KRW 20,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
B The representative of “C” and the president of “C”, a similar-receiving private company that is a fund-raising private company that guarantees the 20 percent high profit each month, who have overall control over the crime of this case. D are persons who have overall control over the solicitation and management of directors with the chairman of the board of directors of the above company, and persons who have overall control over the victims of this case, and E, F, and G are directors of the above company, who have led the victims of this case with D to explain and receive money, and H and I, as business directors, shall explain the business of this case to investors who have actual management of the above company's store, and have taken overall charge of attracting investors and receiving money.
No one shall agree to pay the full amount of or excess amount of the investment made in the future without obtaining authorization, permission, etc. from an authority, and make an act of receiving money, etc. from many and unspecified persons under the pretext of the investment made, etc.
Nevertheless, B, etc., without the authorization or permission of the authorities, from March 27, 2015 to December 15, 2015, explained to the effect that “C” offices, etc. operated by the Gangnam-gu SeoulJ from March 27, 2015 to December 15, 2015, and “When investing money in C’s gold trading business, it is intended to use the money for the gold trading business and pay the principal and 20 percent of the money within the month from the enormous profit therefrom,” and that the sum of KRW 100 million from March 27, 2015 to March 25, 2015, from March 27, 2015 to December 15, 2015, the sum of KRW 100 million received from the victim K, from March 27, 2015 to December 15, 2015, and from March 15, 2015 to December 25, 2015.