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A defendant shall be punished by imprisonment for three years.
Seized evidence shall be confiscated from the accused.
Reasons
Punishment of the crime
F made a monetary transaction using a multi-level organization from September 2001 to January 2002, 200, and operated the first half of the year (state) G and received similar payments from an unspecified number of investors.
Around early 2016, I introduced the J, the actual operator of the I Agricultural Partnership in H, Busan, and agreed to attract many unspecified investors by inviting the head of the Center to attract investors in each region across the country. The Defendant and K formulated a plan to pay allowances of KRW 17,406 per day except for legal holidays until the amount of KRW 1,200,000 per day is 2,00,000,000 when receiving investment from investors. However, the Defendant and K planned to take charge of the business of recommending investment to direct investors, if necessary.
In addition, L has been working as the director in charge of the accounting of the I Agricultural Partnership with the introduction of F at that time, and was willing to take charge of the business of calculating various allowances to be returned to investors in the above similar receiving act with J, etc., and the Defendant and F, etc., as well as theO recruited as the head of the N and Daegu Business Office as the head of the N and Daegu Business Office.
1. Accordingly, at the MM business office around March 7, 2016, the Defendant and J, etc., intend to develop 220,000 square meters in Q Q Q from the victim P to build return to farming and fishing village, and make an investment in the said I Agricultural Association based on the amount of KRW 1,200,000 per day except for legal holidays until the amount reaches KRW 2,00,000,000, and pay KRW 17,406 per day except for legal holidays until the amount of KRW 1,20,000,000, and distribute the remaining profits to those who wish to return to farming or fishing village or who desire to return to return to farming or fishing village.
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However, the facts are the issue of authorization and permission of the competent authorities at that time.