A shall be punished by imprisonment for four years, by imprisonment for two years and six months, and imprisonment for two years and six months, respectively.

[criminal record] On July 22, 2016, Defendant C was sentenced to a suspended sentence of six months for fraud at the Daejeon District Court, and the judgment became final and conclusive on January 19, 2017.

[2] The facts constituting the crime: (a) Defendant A violated the Act on Fraud, Door-to-Door Sales, etc. by the Defendants; (b) violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by Defendant A from November 9, 2012 to March 28, 2017; (c) Defendant A operated Defendant I Co., Ltd. I (hereinafter “I”) for a Co., Ltd. for a swine meat processing company (hereinafter “I”); (d) was difficult to operate the I due to the failure to pay the cost of the living money received from the police officer in mid-2015; (c) was introduced to Defendant C through K, who is the operator of J; and (d) was a good way to gather investors from Defendant C and Defendant B.

A proposal was made to “to allow investors to gather in the name of I.”

On March 7, 2016, at the “M” coffee shop in Daejeon-gu, Daejeon-gu, the Defendants discussed the investment agreement form and daily profit compensation franchise prepared by Defendant C and Defendant B, and agreed to collect investors together with Defendant C’s signature on the investment deposit operation principles, profit-generating details, and investment agreement documents, and agreed to collect investors. Defendant B was a business operator No. 1, and the role of explaining the company and business to the investors; Defendant C managed the investment fund and transferred dividends and profits; Defendant A, as the representative of the I, planned to act as the intermediary of the I to visit the land processing factory in the Chungcheongbuk-do, and to explain the business.

1. The Defendants’ joint crime - Violation of the Act on Door-to-Door Sales, Etc., and no one shall engage in monetary transactions without any transaction of goods, etc. using a multi-level marketing organization or any similar organization that is comprised of persons by stages;

Defendants are building Daejeon Jung-gu, Daejeon around March 20, 2016.