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Defendant
A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.
Reasons
Punishment of the crime
Defendant
B On June 29, 2012, the Seoul Northern District Court sentenced imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission and was sentenced to a suspended sentence of two years on July 7, 2012.
[2013 Man-Ma421] On May 7, 2011, the Defendants agreed to operate a business with the victim H and mobile phone and door-to-door sales business in Jongno-gu Seoul Metropolitan Government 4th floor Defendant B, but the victim 130 million won, Defendant B invested funds of KRW 150 million, Defendant A is in charge of business as the representative of the sales organization, and Defendant A is in charge of business as the representative of the sales organization, and the profits are 10% between the victim and Defendant B and Defendant A, and Defendant A 14% (payment to mobile phone solicitors and mobile phone subscribers).
Accordingly, the victim transferred the amount of KRW 12 million to the national bank account in the name of the defendant A (number I) on May 11, 201, and KRW 48 million on December 12, 201 of the same month, KRW 30 million on the 23th of the same month, and KRW 240 million on the 24th of the same month to the partner of the communications product sales business.
1. The Defendant: (a) transferred KRW 130 million to an account under the name of J on May 11, 201; (b) KRW 6 million to the account under the name of K on May 12, 2011; (c) KRW 10 million to the account under the J on May 12, 2011; and (d) KRW 29.7 million to the account under the name of J on May 23, 2011; and (c) transferred KRW 53.7 million to the account under the name of the Defendant on May 23, 2011; and (d) transferred KRW 50 million to the account M on May 24, 2011; and (e) transferred KRW 57 million to the said account under the name of the Defendant on June 7, 2011; and (e) transferred KRW 3.75 million to the said account under the name of the said Defendant on June 28, 2017.