However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

1. The circumstances leading up to the crime, the case C, D, E, etc.: (a) recruited persons who intend to establish and use a private futures trading site using the fact that it is difficult to conduct futures trading without any deposit in order to conduct futures trading, which is an exchange-traded derivatives; and (b) mediates some of them to conduct futures trading using a securities account in the name of the company, etc. according to the investment tendency; and (c) made them conduct virtual futures investment in connection with the exchange 200 index; and (d) collected fees calculated at a certain ratio of the investment amount from its members every time of trading, but if a virtual futures investment occurs and any loss occurs, it was intended to operate the site by acquiring C, etc.

Accordingly, C, D, etc. directed E to recruit borrowed accounts and cash withdrawal in order to clean criminal proceeds, etc. to be acquired in the course of operating the above site, and E requested the Defendant to seek a borrowed account in the name of the corporation through H and Daejeon Daejeon District Violence Organization I.

2. On February 2013, 2013, the public invitation I suggested to the effect that “If a corporation is established and a passbook is created in the name of the corporation, I will make a passbook in the name of the corporation” to J and K at the coffee shop where it is impossible to know the trade name located in the Seo-gu Daejeon District Court of Daejeon, Seo-gu, Daejeon, and that “I would make a passbook in the name of the corporation every one million won per month.” On June 2013, I suggested to the same purport to L, and on July 2013, I proposed to the same purpose to M, a single-frequency organization, which is N, L and Daejeon regional violence, respectively. At the coffee shop where it is impossible to know the trade name located in the Seo-gu Daejeon District Court of Daejeon, Seo-gu, Daejeon District of Daejeon, and proposed to the same purport.

I can find out the trade name in Seo-gu, Daejeon, Seo-gu, Daejeon, that is, in September 2013.