A defendant shall be punished by imprisonment for one year.

Punishment of the crime

No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.

B(a) The term “C” is a Chinese company, the representative director of which is D, and is a financial multi-level company that receives investment money from many unspecified persons as the purchase cost of C’s stocks, in the form of investment recommendation that “A may impose a lot of money when acquiring C’s stocks through investment in B,” as it sells eco-friendly products, such as biochemical vinyl produced by B, in compliance with Chinese environment-friendly support policies.”

D The representative of B is a person in charge of the overall management of B multi-stage projects, and the defendant is a person in charge of the technical general manager of B, the director of the branch office of B, the director of the branch office of B in Seoul, and the director of the branch office of B in Seoul, and the person in charge of investment recruitment, business explanation, etc. while jointly operating the branch office of B in Gangnam-gu Seoul, Seoul.

The Defendant, in collusion with D, etc. from January 4, 2017 to December 13, 2017, in collusion with D, etc., may impose money on an unspecified number of people, such as D, Gangnam-gu Seoul Special Metropolitan City MM Building N, and Seoul Gangnam-gu IA building, by inviting investors and acquiring C shares by investing in B.

In making an investment of USD 1,00 (1.3 million), 70% of the C-stocks, 10% of the recommendation allowance, 12% of the bonus, 1 through 3 as a sponsoring allowance, 7% of the 1,000 investment amount to 7% of the 3,000 investment amount, and 100% of the global allowances, respectively, shall be paid for each of the 3,000 investment amount (3.9 million won), 80% of the C-stocks, 12% of the recommendation allowance, 14% of the bonus, 15-10% of the 1,000 investment amount, 8% of the 1,000 investment amount to 6,000, as a sponsoring allowance, 150% of the investment amount to 8,000 global allowances, 5,000 investment amount to 6.5 million won (6.5 million won).