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Defendant
A Imprisonment with prison labor for three years, and for one year, for Defendant B.
However, this judgment is delivered against Defendant B.
Reasons
Punishment of the crime
On November 23, 2010, Defendant A was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul Northern District Court on November 23, 2010 and completed the execution of the sentence at the Sungdong detention center on July 11, 2012.
[Criminal facts] The Defendants become aware of the investment of Defendant B in H, Inc. operated by Defendant A around 2008.
1. On May 2015, the Defendants: (a) displayed the Internet website on the second floor of J Hotel in Busan Dong-gu, Busan; (b) Defendant A, showing that Defendant B was able to gambling “baman” on the Internet gambling site; (c) soliciting investors; and (d) upon receiving an investment of KRW 6 million per unit, the Defendants would pay 3-4% of the deposited money as commission every day.
The Defendants provided an explanation of investment as if they could gain a lot of profits through gambling sites and offered to attract investment funds from many investors by stating that they would pay 2% of the daily fee to lower-ranking employees.
Defendant
B, on June 2015, in the French land below Gwangju, in the middle of 2015, he knows that he was in common.
The victim L and the victim M introduced through K "any investment on the game site is an unconditionable interest."
If the investment is made in this case, 1.5% of the annual investment amount shall be paid as interest, and if the return of the principal is requested, the principal shall be repaid after three days.
1. The investment shall be made in 6 million won per old unit.
“.” The purport was “.
However, in fact, Defendant A was only 25% of the amount of money received from investors, but it was used in gambling at the Internet gambling site to attract investment funds from investors, and most of the investment funds received from the next priority investors are senior investors.