The Defendant is the representative director of C Co., Ltd. (hereinafter referred to as “C”) established for the purpose of trade on bail.

C is a structure in which class is promoted to the head of the team, the head of the headquarters, the head of the agency, the head of the agency, and the head of the agency, if a person who has joined C as a member is recruited a certain number of members, and which is comprised of the so-called “multi-level organization” in which various allowances according to the recruitment of members are paid according to the class. D worked as C directors, and E was in charge of

No one shall conduct financial transactions without any transaction of goods, etc., using a multi-level marketing organization or any similar multi-level marketing organization that is comprised of persons who have joined it by stages, or conduct financial transactions in disguise of any transaction of goods, etc.

Nevertheless, the Defendant, in collusion with D and E, thought that he would receive investment money by inviting members of C to distribute profits according to the class after creating profits from the sale of bail and release on bail. On October 209, the Defendant, at the office located in Gangnam-gu Seoul Metropolitan Government F after early October 2009, paid 60,000 won to investors, such as G and H, “If he pays 660,000 won per one unit, he/she shall be paid 50,000 PV (Poin V value) with the payment of 50,000 won, and he/she shall be paid 39,000 won per six unit or more natural bail, and if he/she recruits other members who can invest in the equivalent amount, he/she shall be paid 3,00,000 won to the head of the team after receiving 3,00,000 won of 60,000 won of 6,000 won of 10,000 won of P.

In addition, if a member himself/herself or a subordinate member recruits another member, he/she shall be subject to a certain ratio by class, such as a direct sales incentive, a sales slip grant, an education promotion subsidy, a promotion subsidy, and a center fee.