Defendant

A Imprisonment of 3 years, Defendant B, C, and D, with prison labor of 10 months, Defendant E with prison labor of 6 months, and Defendant F.

Punishment of the crime

"2012 Highest 2524"

1. The joint criminal conduct of Defendant A, Defendant B, Defendant C, Defendant D, and Defendant E shall not commit an act of making an agreement to pay the total amount of investment or an amount in excess thereof to conduct the business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. pursuant to the finance-related Acts and subordinate statutes;

Nevertheless, Defendant A, the representative director of the K K Malaysia, used the Malaysian Island to make an investment in the above business and agreed with M, N,O, P, etc. to invite investment from investors in collusion with M, N, P, etc. to invite investment. On June 29, 2007, the Cheongju-si Q 2 established RR and performed the overall business of attracting investment and soliciting investment by taking office as the representative director of the above company.

Defendant

A around April 2008, by establishing a separate corporation that the above M et al. is S Co., Ltd., to invite investments in the Gwangju metropolitan area, and to change the above R office's trade name to F Co., Ltd. to F Co., Ltd., and to take office as the representative director of the above company. Defendant B is the regular director, Defendant C is appointed as the head of the Cheongju branch, and Defendant C is attracting investments in the Cheongju area as the main branch office

In addition, Defendant D was the head of the Ulsan Branch, Defendant E was the head of the Ulsan Branch, and Defendant E was the head of the Ulsan Branch Business, and was in charge of attracting investment in the Ulsan District.

On September 17, 2007, the Defendants agreed to the victim T on September 17, 2007, the above F (State) headquarters and the Cheongju branch, that “if the representative director L is in the process of the set-off project in the Malaysia, if he invests in the set-off project, he shall pay the principal and interest of 1,000,000 won per 75,000 won per 20 months, and 150% dividends for 20 months, the Defendants shall immediately receive 3,00,000 won, from that time in collusion.