Among the crimes of No. 1 and the crimes of No. 2 in the judgment of the defendant, the crimes of No. 1 to No. 6 in the attached Table No. 2 are all crimes.

Punishment of the crime

[criminal record] On July 2, 2014, the Defendant was sentenced to a suspended sentence of one year for special larceny at the Daejeon District Court, with two years’ imprisonment, and the said judgment became final and conclusive on December 25, 2014.

[2] Criminal facts C: (a) opening and operating a financial investment instruments market without obtaining permission from the Financial Committee members' meeting using an illegally recruited passbook; (b) opening a gambling space for profit-making purposes in a manner that many and unspecified members would incur profit and loss to the members depending on expected deficit; (c) making a so-called floating corporation that has no substance and made it available to C; and (d) making it available to C; (b) making a large-scale old-age corporation that has no substance; and (c) soliciting soliciting a representative in the name of establishing a floating passbook for use by establishing a floating corporation; and (d) the Defendant is a person who is a representative of a floating corporation and creates a floating passbook after its incorporation.

C around July 2014, upon establishing a YY corporation, the head of Si/Gun/Gu ordered D to supply the passbook under the name of the above corporation. Accordingly, D, around August of the same year, around E, F, and G, instructed the head of Si/Gun/Gu to invite him/her to open a passbook in the name of his/her old-age corporation. On September of the same year, the Defendant: (a) through the introduction of the above F, and (b) created a passbook in the name of the corporation by establishing the head of Si/Gun/Gu under the name of the corporation; and (c) transferred the above passbook to the name of H (C) and openly recruited for the price of KRW 100,000 per month.

1. On November 201, 2014, the Defendant: (a) held an event, such as a false entry into a public electronic record, and a false public electronic record; (b) held to D documents necessary for the establishment of a corporation, such as a certificate of personal seal under the name of the Defendant, a certified copy of resident registration, and a change of representative, in front of the convenience store near an elementary school located in the same Dong-dong, Dong-dong; (c) offered the above documents to a certified judicial scrivener office on the third day of the same month; (d) requested the establishment