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Defendant
A Imprisonment with prison labor for six years and for three years, respectively.
Reasons
Punishment of the crime
To the extent that it does not interfere with the defendants' exercise of their right to defense, the context of the indictment was corrected.
Defendant
A is the representative of the L Research Institute (hereinafter referred to as the “Research Institute”) located in Seoul I, 501-2, and 501-3 (hereinafter referred to as the “instant church”), who is the interest on wood trees and the interest on L Research Institute (hereinafter referred to as the “instant church”), Seoul K Apartment 101 Dong 1603, and Defendant B is the head of the instant research institute.
[Defendant A] 2017 Highest 1098
1. In collusion with M (the head of the research institute of this case), B (the head of the research institute of this case), N (the staff of the research institute of this case), etc., the Defendant: (a) in the instant church and research institute, etc., the Defendant did not have invested shares or earned a high profit through stock investment according to NN; and (b) did not intend to list the venture businesses that invested in or invested in a venture business, despite the fact that the Defendant was expected to do so; (c) as if he would raise a high profit through stock investment or make an investment in a venture business with a high possibility of listing and stock price increase; and (d) as if he would raise a profit by converting the former into monthly income or receiving a company’s loan even if he made an investment, he would have raised a high loan interest when making an investment into a short one year from 20 years to 20 days; and (d) paid the existing investment funds or new funds from funds to return interest to 1% to 4% of a month, the Defendant received the funds from the believers or new funds from the church members and received them.
On July 4, 2011, the Defendant, at the instant research institute around July 4, 201, would guarantee the principal to make an investment because it raises a high profit by investing shares, and would pay a fixed interest of 2.7% per month.
If money is insufficient, the deposit of the tax shall also be invested by converting it into monthly income.