A Imprisonment of one year and six months, Defendant C, D, and E shall be punished by imprisonment of one year, and Defendant C, and Defendant C, D and H shall be punished by imprisonment of ten months, F, G, and H.

[2011 Highest 3902]

1. Defendants A, B, C, Defendant D, Defendant E, Defendant F, Defendant G, Defendant H, Defendant I, Defendant J, Defendant K, Defendant K, Defendant L, Defendant L, and Defendant M Co., Ltd.

A. On November 5, 2001, Defendant A received a summary order of KRW 700,000,000 from the Daegu District Court to commit a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and on January 15, 2008 and the same year

4. On January 13, 201, the Daegu District Court sentenced a fine of three million won to a summary order imposed on the violation of the Door-to-Door Sales, etc. Act, and appealed two years of suspension of the execution of one year to a violation of the Door-to-Door Sales, etc. Act at the Seoul Central District Court on January 13, 201, and is currently pending a trial in the final appeal, and is actually involved in the overall operation of the said company, such as the establishment of M&A and the recruitment of multi-level salespersons.

Defendant

B as the representative director of M Co., Ltd., a person who has overall control over the business of the M Co., Ltd., such as opening, managing, and operating a multi-level organization.

Defendant

C is a financial director of the above company, who is in charge of the fund management of the above company.

Defendant

D as a management director of the above company, a person in charge of computer management related to the payment of allowances of the above company.

Defendant

E is an educational director of the above company, who takes charge of educational affairs, such as business explanation meetings of the above company.

Defendant

F is the highest class of the above company, who was the president of the Gwangju District in charge of the affairs such as recruitment, education, management, etc. of the members in the Gwangju District.

Defendant

G was sentenced to a summary order of a fine of seven million won on February 9, 2006 by the Seoul Eastern District Court for a violation of the Door-to-Door Sales, etc. Act, and on September 14, 2009, the Seoul District Court sentenced a suspended sentence of two years for a violation of the Act on the Regulation of Temporary Receipt of Goods at the Seoul District Court on September 14, 2009.