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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
On October 7, 2016, the Defendant was sentenced to imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Misappropriation) at Seoul High Court on October 7, 2016, and the judgment became final and conclusive on October 15, 2016.
1. The Defendant said that, as the representative of D Co., Ltd. (hereinafter referred to as “D”) located in Gangnam-gu Seoul Metropolitan Government building 409, the Defendant said that, around December 17, 2015, the said D D office would provide 1.3 million won if he/she invests 1.3 million won in the victim E, she would provide Mafex 1 gambling and pay 30 million won per day to the victim E.
However, in fact, since the revenue of investment funds raised by this method is due and there was no profit from its own business, it is inevitable to operate with the investment funds of investors as office operating expenses and allowances for investors, and if it is impossible to attract new investments, it has no intention or ability to pay a high rate of more than the principal or to return the principal as agreed upon by the agreement because the sales have decreased inevitably if it is impossible to attract new investments.
From December 1, 2015 to January 20, 2016, the Defendant deceiving the victim and received KRW 1,300,000 on the same day from the victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s victim’s 9,10,000 won, KRW 9,100,000 from the victim’s F, KRW 2,60,000 from the victim’s victim’s victim’s victim’s H, and 4,290,000 won in total.
2. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining any authorization or permission, making any registration or report, etc. under other Acts and subordinate statutes, shall engage in the business of importing contributions under an agreement to pay an amount in full or in excess of such an amount to many and unspecified persons;
Nevertheless, there is a need to do so.