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Defendant
A and Defendant B shall be punished by imprisonment for one year, and by imprisonment for two years, respectively.
Reasons
Punishment of the crime
[criminal record] Defendant B was sentenced to imprisonment with prison labor for a crime of fraud at the District Court on January 23, 2014 and one year and six months for the same year.
7. 12. The above judgment was finalized. Defendant A was sentenced to two years of suspended sentence in the Seoul Northern District Court on February 14, 2014, which became final and conclusive on February 22, 2014, and is currently under suspended sentence.
【Criminal Facts】
Defendant B, around October 2010, operated a translation site and operated a translation brokerage business on or around February 201, 201, Defendant B was a person who established and operated the said G with the aim of translation and interpretation business on or around December 1, 2011. Defendant A, who was an employee of the said G, was a person who established and operated H (hereinafter “H”) for the purpose of translation and interpretation business. Defendant C, as an insurance solicitor, was an insurance solicitor, who was attracting investors for the said G and H.
1. Defendant B and Defendant C conspired with each other on June 20, 201, and Defendant C requested that the investors who will make an additional investment be given due to the circumstances where the operating funds of the above G are insufficient and the agreed dividends on the investment funds have not been paid, and Defendant C consented to this and made a false statement to the effect that “In the case of a translation company, there is a good profit structure, and there are many many people making an investment in the victim K. Of these, they have expressed their intent and exercise players are also entitled to pay the dividend of 2% per month and pay a final profit of 100,000 won per month.”
However, in fact, Defendant B is bound to receive additional investments as the management status has deteriorated to the extent that the said G does not pay dividends to the existing investors and to operate a system of return of the awareness that the said G received additional investments as dividends to the existing investors, thereby making additional investments from the victims.