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Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
B is a person who has established the Gangnam-gu Seoul Company D and a limited liability company F in Songpa-gu, Seoul, and has overall control over its operation, and the defendant A is a general manager of the F as a limited liability company F, who has agreed to receive subsequent profits together with B and has been in charge of the duty to explain the project to attract investment.
Defendant
A and B concluded a credit card merchant contract in the name of D and limited company F, and opened a credit card terminal, and made a credit card transaction with a person in need of cash as well as an unregistered credit service provider in the name of the person who is in need of cash in the G Group in Gangwon-do, and tried to plan a credit card-holder's business to pay the settlement price from the credit card company and to raise necessary funds later.
Defendant
On October 209, A and B stated to the effect that the victim H would return 120% amount under the name of principal and profit to six weeks if they invest in money because they made a micro-organism fermentation beverage from F by creating and selling it with natural plants, etc. at the D office located in Gangnam-gu Seoul, Seoul, 2009.
However, in fact, F, a corporation D or limited liability company F, did not have any substantial business basis, business activity, or actual business activity for the manufacture and sale of effective beverages using natural plants, and there was no uncertainty as to whether it will be operated normally. At that time, it is difficult to agree with a large number of persons who made a high-amount of profit and have been operating a company in the form of a return to a person who made an investment first with the money of the person who made an investment and received a high-amount of money, thereby making it difficult for the victim to receive a high-amount profit, and thus, it is also very difficult to pay the investment money from the victim within a short period.