1. The Defendant in violation of the Door-to-Door Sales, etc. Act is the head of the D Co., Ltd., a financial business entity, and a person in charge of managing the Center and soliciting investors at the D Co., Ltd., the third floor of the Gangnam-gu Seoul E building;

No person shall conduct money transactions without any transaction of goods or services, or conduct money transactions only by pretending to trade of goods or services, using a multi-stage organization or a non-stage organization similar thereto, which consists of persons joined in a multi-stage group or a non-stage group.

In collusion with F, the Defendant: (a) from early November 2012, 2012, against many unspecified persons in the office of 6th floor of the Seoul Gangnam-gu Office and the above D Center office, etc., the Defendant provided that “any person may obtain the qualifications of “CEO”, “agency”, and “branch” if he pays KRW 330,000,000 to C Co., Ltd. 1, 110,000,000,000,000,000, in the name of one company start-up capital; (b) if he has the title of one company start-up fund, 20% of the amount of the investment attraction shall be paid to the host directly; and (c) a superior salesman shall be paid 10% of the amount of the investment attraction to the assistant salesman; (d) a person directly inviting investors as an assistant salesman; and (e) a multi-stage organization or similar organization is made using the same or similar organization, and (e) one business start-up shall be 351,00,00,00 million won.