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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
[criminal power] On October 13, 2016, the Defendant was sentenced to six years of imprisonment for a crime of fraud in the Seo-gu District Court Branch Branch of the Daegu District Court, and the judgment became final and conclusive on March 31, 2017. On November 1, 2018, the judgment was finalized on November 9, 2018, by having been sentenced to one year of imprisonment for a crime of fraud in the Seo-gu District Court’s Net Branch of the Gwangju District Court.
【Criminal Facts】
The Defendant is a representative director of B Co., Ltd. (hereinafter referred to as “B”) established on June 21, 201, who is a person in charge of overall management of the business affairs of the company, and C is a person who was in charge of overall sales of B’s shares and general sales of B’s shares.
D was known to the victim as a sales member of G, a multi-level company, who introduced the shares of B through E and F, which are subordinate sales books of the defendant, and was working as a subordinate sales book, while selling G goods to H.
around June 24, 2014, the Defendant conspired with C, at the victim’s house located in Gangnam-gu Seoul Metropolitan Government I, said D through said D, stating that “B has any more advanced technology than J and thereby becomes more than J if stocks are sold. B is a company operating a nationwide screen golf club, which will be listed on the KOSDAQ in 2015 if it is purchased in 5,000 won per share, and will be more than KRW 20,000 per share thereafter.” If money is deposited into the account designated by the Republic of Korea, the Defendant would purchase shares.”
However, in fact, the Defendant established B through the best payment, and did not have its own patent or technology, and B did not have any independent patent or technology, and there was no possibility that shares will be listed on KOSDAQ or share price increase rapidly, and the import and financing methods actually have the sales proceeds of shares ( approximately KRW 12,2960,000,000,000,000,000,000). The Defendant had no intention or ability to normally operate the company, such as that most of the sales members’ allowances and the sales proceeds are consumed for personal purposes.