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Defendant
A Imprisonment with prison labor for five years, for two years and six months, for Defendant C, for one year and six months, and for Defendant C.
Reasons
Punishment of the crime
" 2017 Gohap 91"
1. On May 2015, Defendant A and B established a corporation D, Inc., Ltd., and established an office to conduct an investment briefing session and an individual counseling meeting as set forth in 1304 and 2.803, Young-gu Seoul, Young-gu, Seoul, Seoul, and recruited Defendant A to act as a representative, and Defendant B to invite investment from many unspecified persons by taking charge of a director in charge of financial affairs.
Defendant
A and B, either directly or through their employees, hold an investment explanation meeting against people gathered in the office, or through a single-party investment consultation, “ our company carries out a project to create electric source housing, such as 18 Pakistan, and carries out a new construction project in the Chungcheongnamsansan, and the project is also conducted to purchase scrap metal from small high water and resell it to large collectors.
If 3.6 million won is invested, 2.5 million won shall be paid for one month, 2.5 million won shall be paid for 1.5 million won, and if 1.2 million won is re-invested from among 1.5 million won, 4.8 million won, 3.3 million won shall be paid for the following grade, and 1.98 million won shall be paid for one month.
If re-investment is not re-investment, it shall be refunded at any time, and the principal shall be guaranteed.
“Around August 31, 2015, remittance of KRW 3.6 million from the victim R as investment money, as well as transfer of KRW 3.6 million from the victim R to the national bank account (K) in the name of the Defendant as shown in the attached Table of Crimes (1) as shown in the attached Table of Crimes List (K), from July 17, 2015 to October 30, 2015, transfer of KRW 2,122,686,100 from 247 victims over 670 times, and transfer of KRW 2,122,68,100 from 247 victims to 670 times, such as the attached Table of Crimes List (2).
For example, from June 10, 2015 to November 5, 2015, KRW 2,163,810,000 was remitted from 211 victims over 622 times.
However, Defendant A and B did not at all engage in the electric source housing business and crowdfunding construction, and the money received from the investors thereafter are against the preferred investors.