Defendants shall be punished by a fine of KRW 3,000,000.

In the event that the Defendants did not pay the above fine, 100,000 won.

Punishment of the crime

From May 16, 2011 to December 16, 2012, the Defendants are co-owners of the number system of 20 million won per unit (one million won per month) with the Defendants as their owners. The victims D paid 1 million won every month from May 16, 201 to the members of the above number system and decided to conclude the above accounts in 17, 18, and 19.

The Defendants began to conduct an investigation into “H”, which is a multi-level company in which the two accounts were invested, around May 16, 2012, when the said 13th payment was made, and the said 13th payment was made. The Defendants also suspended the payment of dividends to investors in “H” and prevented from paying the accounts normally. Defendant B also played the role of investor solicitation liability of “H,” but was unable to pay the accounts normally from 13 times to 13 times since the revenues received from H due to the said circumstances, and was unlikely to receive the accounts normally from 16th payment of the accounts (13th payment of the accounts). The Defendants also knew that 13th payment of the accounts was discontinued and that 14th payment of the accounts was not made.

Nevertheless, in order to return the paid-in amount from the victim to another fraternity that requested a withdrawal from the victim, the Defendants, without notifying the victim of the above circumstances and deceiving the victim as if the guidance was operated normally, by deceiving the victim. From May 16, 2012 to October 16, 2012, Defendant A received 18 million won (1 million won x 3 Gu x 6 times) in cash from the victim.

Accordingly, the defendants are informed of 18 million won for the purpose of guiding the victims by deceiving the victims in collusion.