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Defendant
A Imprisonment of one year and six months, Defendant C's imprisonment of two years and six months, Defendant D's imprisonment of two years and six months.
Reasons
Punishment of the crime
Part of the facts charged in the 2017 Highly 639 case was revised according to the facts acknowledged through the examination of evidence to the extent that it does not disadvantage the defendants (A, C, D, and E)'s exercise of their right of defense.
G is a person in charge of overall control over investment explanation, investor recruitment, and investment management as the actual representative director of I Co., Ltd. (Kro Co., Ltd. from J to J to around March 30, 2016, to L Co., Ltd. around July 15, 2016, to I around January 18, 2017) and M Co., Ltd (AN will take over around January 23, 2017 and change its trade name) who is a fund-raising company at the same level of financing without any change in H located in Gangnam-gu Seoul Metropolitan Government.
Defendant
A is a partner of I, the office of M and G, who is in charge of public relations and computer management, and the defendant C is a director of the branch office of M and I and the director of the branch office of M, who is in charge of management, investment explanation, and investor solicitation. The defendant D is a director of the headquarters of I and M and the director of the headquarters of M, who is in charge of management, investment explanation, and investor solicitation. The defendant E is a director of the branch office of M and I and the director of the branch office of M, who is in charge of affairs such as management, investment explanation, and investment solicitation.
No one shall agree to pay the total amount of contributions or an amount exceeding such an amount of contributions to an unspecified number of unspecified persons without obtaining authorization, permission, etc. from the authorities, and no one shall engage in financial investment business without obtaining authorization or permission from a financial investment business entity under the Financial Investment Services and Capital Markets Act, and M&A is limited to registration of investment advisory business and discretionary investment business and is collected from two or more investors.