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Defendant
A shall be punished by imprisonment for 6 months and by imprisonment for 2013 highest 113 and 2013 highest 3414, respectively.
Reasons
Punishment of the crime
[criminal power] On September 3, 2009, Defendant A was sentenced to 10 months of imprisonment with prison labor and 2 years of suspended sentence for violating the Act on the Regulation of Fraud and Unauthorized Receipt of Fraud at the Southern District Court on September 3, 2009, and the judgment became final and conclusive on September 11, 2009. Defendant B was sentenced to 2 years of suspended sentence for 1 year of imprisonment with prison labor for violating the Act on the Regulation of Fraud and Unauthorized Receipt of Fraud at the Daegu District Court Port Support on December 26, 2011. On July 26, 2012, Defendant B was sentenced to 1 year and 3 months of imprisonment with prison labor for violating the Act on the Regulation of Fraud and Unauthorized Receipt of Fraud at the Seoul Central District Court on April 26, 2013, and the judgment became final and conclusive on April 29, 2013.
【Criminal Facts】
The 2013 Highest 1113 "D" is a person who establishes a business plan and holds a presentation for the project to attract investors in the company with the same kind of E. The defendant A is a chief of the company, who exercises overall control over the recruitment of investors.
Defendant
A, in collusion with D, although it is uncertain whether the balance for the purchase of the F building is not established, and thus it is possible to purchase the building, the defendant can make a profit by 150% for 15 weeks if he/she invests in the above business to an unspecified number of unspecified people either directly or through investors recommended by him/her. D is required to teach the contents and prospects of the business in detail for the above people, and G is to undertake the business with investments.
1. Around December 23, 2008, Defendant A told the victim J through I, a recommendation from the (ju) EE office located in the Gangnam-gu Seoul Metropolitan Government H, to make an investment of KRW 10 million in the F building development project, and paid KRW 15 million per share for 15 weeks, by investing it in the F building development project, etc. at the victim J. A, and D has been urged to make profits from the project promoted by the said company against many, unspecified persons, including the victim at the above time and place.