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Defendant
A Imprisonment for two years, each of the defendants B and D shall be punished by imprisonment for one year.
However, as to Defendant B and D, respectively.
Reasons
Punishment of the crime
[criminal record] Defendant A was sentenced to imprisonment of two years and six months at the Daejeon District Court on November 22, 2018 and appealed on May 26, 2017 and was still pending in the appellate trial. On May 12, 2017, Defendant A appealed to the Daejeon District Court for a period of two years and two years of suspension of execution on February 8, 2018, but the appeal was dismissed at the Daejeon District Court on February 8, 2018. However, on April 13, 2018, the appeal was dismissed and its judgment became final and conclusive.
Defendant
B On August 10, 2017, the Seoul Western District Court was sentenced to a two-year suspended sentence of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the prosecutor appealed from the Seoul High Court on March 22, 2018, but the appeal was dismissed and the judgment was finalized on March 30, 2018.
【Criminal Facts】
The Defendants: “2018 High Class 10 (Defendant A and B) operated Company F in the third floor of the Seo-gu Incheon Metropolitan Building, and Defendant A and Defendant B conspired to invite investment by explaining the new growing plant business to investors who found the above F Company’s office.
On June 1, 2017, the Defendants: (a) operated six corporations, such as Victim G, Victim H, and Victim I in the said F Company’s office, “F Company F, etc.,” and (b) planned to operate a new growing plant for each of the said corporations. At present, Kimcheon-cheon, the Defendant purchased in the name of F Company a factory site of KRW 4 billion and paid KRW 1 billion as down payment. There are lots of sites where the factory site and factory site located in the JJ-si, Y-si, Y-si, Y-si, Y-si, and that the land owner would be allowed to use without compensation. In addition, the Defendants explained that “an investment amount is unnecessary” and that “an investment amount would be KRW 13 billion would be 1.0 billion if investments are made.”