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Defendants shall be punished by imprisonment for eight months.
However, each of the above penalties shall be executed for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Defendant
A is the director of Geumcheon-gu Seoul Building E, and the director of F of the agricultural company in No. 213, and the defendant B is a recruitment for investors in the F of the agricultural company, and G is the representative director of F of the agricultural company.
1. No one who commits a joint crime by the Defendants may agree to pay the full amount or excess amount of the investment money in the future without obtaining permission from the competent authority, etc., and may engage in a “similar receipt” of money, etc. from many and unspecified persons for the purpose of investment money, etc.
Although the Defendants did not obtain the authorization of the competent authority with respect to the banking business, etc. for which the FF guarantees the principal and receives investment funds, Defendant B solicited investors to pay the amount exceeding the principal amount, and Defendant A and G to publicize as if they could have paid the amount exceeding the principal amount because the profitability of H business was very high, and thus, Defendant A and G conspired to receive the investment money by promising to pay the amount exceeding 1.2 million won per share per share for 16 weeks of the investment in H business of the F of the agricultural corporation operated by G to many and unspecified persons, by making a public relations as if they could have paid the amount exceeding the principal amount.
In collusion with G, at around January 6, 2016, at the Geumcheon-gu Seoul building and the F Office of Agricultural Company No. 213, G paid to many and unspecified persons the amount of money to KRW 1.2 million per share in H H projects of F Co., Ltd., with the amount of money invested in H projects, the Defendants paid KRW 1.6 million per share for 1.6 weeks of the investment amount to KRW 1.6 million per share of KRW 1.2 million per share of the investors, with the huge profits of at least 50% per share of the investment amount in April, and with the payment of KRW 1.6 billion per share of KRW 1.2 million per share of the investment amount to KRW 1.2 million per 1.6 weeks of the investment amount (33%).
H Project shall be invested in April.