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Defendant
A 4 years imprisonment with prison labor for each of the crimes in the 2017 Highest 7045, 2018 Highest 1200, and 2018 Highest 3504)
Reasons
Punishment of the crime
[2017 Highest 7045]: Defendant A has overall control over the operation, supervision, etc. of the organization as the chairperson of the FF in Seoul Special Metropolitan City E-2. G is the representative director of the KF in charge of the business explanation and fund management. Defendant B is disadvantageous to the president of the KF in charge of the KF in charge of the computerized payment, etc. of allowances and dividends management. Defendant D is a subordinate manager attracting multiple investors including Defendant C at the request of Defendant A, and Defendant C is a subordinate manager who has been known to Defendant A, and Defendant C is a head of the KF in charge of the affairs of attracting and managing subordinate investors within the K government center. Defendant C is a person in charge of the affairs of attracting and managing subordinate investors within the K government center.
In addition to the above G, the Defendants agreed to invite investors by explaining to the effect that “The Defendants will open a franchise store with an investment from the investors and pay the profits and dividends to the senior investors, even though the FF is operated by the method of paying the profits and dividends to the senior investors with the investment funds of the next priority investors.”
1. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall receive similar receiving contributions from an unspecified number of persons agreed to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, making registration, or making a report, etc. under other Acts and subordinate statutes;
The Defendants, along with the above G, at the above F Office around January 16, 2016, provide the victim H with a large amount of profits arising from the operation of the set at discount.
If one unit of 1.2 million won is invested, it shall be paid by dividing it for 50 days a day, excluding holidays, and the sum of the principal and interest KRW 1.2 million plus interest KRW 4 million shall be 1.6 million.