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Defendant
A Imprisonment of 10 months, Defendant B imprisonment of 8 months, Defendant C of 1 year and February, and Defendant D of 1.
Reasons
Punishment of the crime
[criminal records] Defendant A was sentenced to imprisonment with prison labor for one year and four months at the Seoul Central District Court on April 25, 2014, and the execution of the sentence was completed on January 9, 2015 at the Seoul Detention Center.
[Criminal facts] F will guarantee high-income amounting to 200% of the principal invested through mobile shopping mall business, advertising business, energy business, etc. for a short period
As the chairperson of G (one-person) and the actual representative director of G (one-person) who received investment funds and was in general responsible for investment explanation, receipt of investment funds, and fund management. Defendant A, from July 2015 to September 2015, as an affiliate company of G from July 2015, 2015, was the first vice president of G, who explained the business as an affiliate company of G, and provided investment explanation to related investors, such as non-performing loans. Defendant B, from May 2015 to November 2015, was the person who was in charge of the overall business as the president of the above corporation from May 2015, and Defendant C, as the representative director of J, which explained the business as a profit-making affiliate, from around October 2014 to around September 2015, Defendant D explained the relevant investment from around 2015 to around 15, 205, Defendant D, as the vice president of GF, and Defendant D performed the said business from around 2015.
No one shall establish, manage or operate a multi-level marketing organization without being registered with the Fair Trade Commission, etc. in accordance with procedures prescribed by Presidential Decree.
Nevertheless, the Defendants conspired with the authorities, such as the Fair Trade Commission, and without registering multi-level sales business, and against many unspecified victims, such as victims, at the first floor of the K Building in Gangnam-gu Seoul Metropolitan Government from January 2015 to November 2015, G head office, branch offices within the country, etc., the victim L, etc.