A Imprisonment for 4 years, for 2 years, for Defendant B, for 1 year, for Defendant C, for Defendant D and E, respectively.

Defendant

A on December 6, 2006, the Seoul High Court sentenced the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Seoul High Court, and was released on January 29, 2010 from the female prison on January 29, 201 and passed the parole period on February 4, 2010.

Defendant

A is the chairperson of the F Co., Ltd. (hereinafter referred to as “F”), Defendant B is the representative director of F, W is the F’s auditor, Defendant C and E are the head of F’s overall headquarters and head of F, Defendant D is a person working as an educational director, and Defendant F is a corporation established in the name of X, the former part of B and B for the purpose of illegal fund-raising.

1. Joint criminal conduct of Defendant A, B, C, D, and E;

A. From November 201 to May 201, 201, the Defendants and W explained to the victims that “F shall pay 120-135% of the principal amount to F in accordance with the amount invested, such as the payment of KRW 120-135% per week from the second week to the second week, and the total sum of KRW 12.5 million per week to the 25 weeks.”

However, in fact, the mine owned by F has no value, and the F did not own AA and AB as its subsidiary, and most of the investments received from the victims have to be paid as various allowances, such as business subsidies and recommendation allowances. Therefore, even if they receive money from investors for the purpose of investment, it was in a situation in which the principal and interest on the investment money can not be paid definitely, and the investment money is made in the way of paying interest and principal with respect to the senior investment money.