A Imprisonment for six years, for five years, for five years, and for two years and six months, for defendant C, respectively.

[criminal record] On December 24, 2013, Defendant A was sentenced to one year and two months of imprisonment for fraud at the Seoul Western District Court, and the said judgment became final and conclusive on February 14, 2014.

[Criminal facts]

1. The Defendants were willing to acquire money by deceiving victims, as the Defendants engaged in the business of raising the so-called underground funds, such as the former president’s non-funds, overseas district currency, and gold tampion. Defendant C conspired to engage in the business of managing the warehouse of a military unit in which underground funds are kept, Defendant A and Defendant B as the assistant, and the team leader.

A. Defendant B, upon introduction by K around July 2012, introducing himself/herself as L team leader, as the introduction by K around the end of July 2012, introducing the victim J as the victim J of violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim J, must undergo an interview by the state assistant to examine investment eligibility.

The term “Defendant A” and the defendant A was introduced as an assistant officer.

Defendant

A misrepresenting the status as an assistant of the State, along with Defendant B, “The funds introduced from each foreign country since the former president's regime are integrated into underground funds due to such factors as the introduction of the real name system of finance and the introduction of the former president's Amination. It is necessary for investors in the projects to train them.

Party shall be recognized as an investment qualification.

In order to distribute underground funds at the invested cost in Korea, 4-6% of the funds will be distributed in profits.

Defendant C referred to as “the chief executive officer” and Defendant C as the chief executive officer.

In addition, the above project should be carried out in secret in the city, so that the victim is able to be accommodated in the M hotel located in Yongsan-gu Seoul Metropolitan City from July 29, 2012 to approximately one month, and the defendant C introduced the defendant C on August 6, 2012, and the defendant C took the general direction of the above project.

However, in fact, the Defendants did not have any substance of the above business.