사기등
Defendants are not guilty.
Public Prosecutor's Office
1. The Defendants’ roles and profit-sharing-sharing-related Defendants C (hereinafter “C”) and C (hereinafter “D”) have been sentenced to three-year imprisonment with labor for fraud and a violation of the Regulation of Similar Receipt Act, and were established as of September 8, 2017) were established in Suwon High School located in Suwon High School. C, while operating D branch, is in charge of managing general business employees and receiving allowances from the head office depending on the performance of the management employees, and of receiving business allowances and soliciting business investors by directly lending another person’s name, and the Defendants paid money from the sales business through D. The Defendants were to use the money for the above business and to receive 2% or 8% of the total amount of money from each of the said investors to receive 3% or 28% of the amount of money from each of the above investment to the maximum amount of 10% or 28% of the amount of money received from each of the above investors.
In addition, from May 28, 2015, Defendant A manages all of the nominal accounts of C from around May 28, 2015, and exercises overall control over the distribution of profits to investors.