A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On November 29, 2012, the Defendant was not detained for a crime of fraud in the Daejeon District Court’s jurisdiction, and was sentenced to two years and six months of imprisonment on March 14, 2013, and the judgment became final and conclusive on October 24, 2013.

The defendant is an internal director of the KGG in the KGG C building 301 and the 6th floor of the DGG in Busan and the KGG, which is established to attract investment funds to unspecified persons and to operate the KGG specialized store in the KGG in the above investment fund, and is a person who jointly operates the above company with F, a representative director.

1. On September 19, 2012, the Defendant violated the Act on the Regulation of Conducting Fund-Raising Business, in collusion with the above F, the Head of General Headquarters G, and the Head of General Affairs H, shall pay 2,40,000 won (24% per annum) as monthly dividends for one year from 200,000 won if he/she invests 10,000 won per unit in the E office of the F, the Head of General Headquarters G, and the Head of General Affairs H, and the Defendant shall pay 2,40,000 won (24% per annum) as total monthly dividends, and shall repay the total amount of the investment in the manner of repaying 1.5% from annual meat restaurant sales. The above F shall exercise overall control over the business of the F, and the above H shall take part in the role of paying dividends, and shall receive 20,000 won from the victim I, who is an investor, to the above company’s account under the name of the above company, and shall not receive 181,8,0,00,0,0,00 million won.

2. On September 19, 2012, the Defendant, together with F, operates a “Korea-China meat restaurant” in the E-office of the F in charge of the F, and if investing KRW 10,000,000 per unit, he/she shall be paid monthly dividends of KRW 2,40,000 (24% per annum) for one year, respectively.