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Defendant
A Imprisonment with prison labor for a period of two years and six months, for a year of imprisonment for a defendant B, and for a period of eight months of imprisonment for a defendant C.
(b).
Reasons
Punishment of the crime
Defendant
A is a current or former representative director of "N" in Gangnam-gu M and 910.
Defendant
A, in 2013, listening to the phrase that a large number of unspecified investors may be made by importing and selling crap raps from HamanO ("P"), by promising that "I would return a certain amount of profit every day or every month if I make an investment because I have imported a large amount of money because I have currently imported crap craps with the current crap," but I thought that I would also use credit card payment method to facilitate the attraction of investment.
Accordingly, Defendant A failed to sell or provide services to a specific investor, who is a corporation or an individual business entity that he/she manages or participates in, Defendant A planned to deal with the credit card price deposited by the credit card company as if such transaction had been conducted, and then to treat the credit card price deposited by the credit card company as investment of the relevant investor.
1. Defendant A
A. On June 29, 2014, the defrauded made a false statement that “The Defendant would pay 3% annual profits to the victims until the amount reaches 130% of the principal amount if he/she makes an investment because it raises a large amount of profits from the business of importing and selling domestically traps with traps” to the victims in Q Office in Gwangju S 310.
However, in fact, the Defendant did not have any intent or ability to guarantee the return of investment even if he received money from the investors, because the Defendant merely invested some of the funds by soliciting them, and there was almost no profit from running the traps business, and the profits that he has to pay every day or every month to investors have to be prevented from returning to the existing principal of investment or the investment funds received from the new investors.
Nevertheless, the defendant is the victim.