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Defendant
A shall be punished by imprisonment for four years, by imprisonment for two years and six months, and imprisonment for two years and six months, respectively.
Reasons
Punishment of the crime
[criminal record] On April 4, 2013, Defendant A was sentenced to imprisonment with prison labor for fraud, etc. at the Cheongju District Court on September 17, 2013 and completed the execution of the sentence.
[2017 Gohap 695] - Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), Fraud, and Regulation of Similar Receiving Act by the Defendants
1. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and fraud Defendants shall attract investment funds to the representative director of F Co., Ltd. F (hereinafter “F”) which is a developing company of EI (hereinafter “F”) which is a product combining the sable computer and sn beam professional projector.
After that, around July 2016, Defendant A and B opened an investment explanatory meeting to explain the product, and explain to the participants as if they make an investment in the above company, as if they were to guarantee the principal and high-income interest in a short period, and Defendant C conspired to manage the investment funds in custody as above.
The Defendants, even if they received investments from investors, did not make investments in the above company, but tried to operate funds in the so-called “return prevention” form, such as paying profits to existing investors, and did not have the intent or ability to pay the principal of investments and profits that they promised to pay to investors. In collusion, around August 10, 2016, at the Seoul Gangdong-gu Seoul Building and the F Co., Ltd. in the F Co., Ltd. in the F Co., Ltd. in the F Co., Ltd. in the F Co., Ltd. in the company where the products are developed and produced, the Defendants would immediately pay the victim L an amount of 25% of the investment amount as profits and pay 155% of the principal amount after three months.
“Along with the false statement,” the victim’s deceptions the victim L, and that deceivings it from the victim L to Defendant B’s national bank account (M) on August 20, 2016, as well as the defraudeds it by receiving KRW 20 million from Defendant B, and between July 22, 2016 and January 19, 2017, the said FF office, officetels near the N Station in Gangnam-gu, Seoul, and adjacent buildings.