Defendant

A Imprisonment with prison labor for ten months, for one year, for one year, and for ten months, for each of the defendants C.

except that this shall not apply.

Punishment of the crime

[2018 large group 4029] C is the representative of Gangnam-gu Seoul Metropolitan Government D, 8th class management consulting, and the above LAE is a closed oil refining and distribution business, and it is also the sales of investment products. The defendant is willing to attract investment funds by explaining to the effect that, as the head of the LAE, a person in charge of the explanation of investment products, etc. as the head of the LAE, a person in charge of the explanation of investment products, and a person who, as the team leader of the LAF, makes an investment in the above LAF against many unspecified persons, who can make an investment in the above LAF, not only guarantee of principal but also raise high profits.

No one shall engage in a business to procure contributions under an agreement to pay the total amount of contributions or an amount in excess thereof in the future from many and unspecified persons without obtaining authorization, permission, making registration, making a report, etc. under other Acts and subordinate statutes.

Nevertheless, on August 2016, the Defendant paid a large amount of profit by setting waste oil in Korea to the victim H (32) at the office of the Dispute Resolution Co., Ltd. in Gangnam-gu Seoul, Seoul DD Building 8th, by setting it at a low value in the countries, such as Washington, Malaysia, and ASEAN, and distributing it in Korea.

In making an investment of KRW 10 million, the principal shall be guaranteed, and when making an investment, 12% per month shall be 12 times per month, and when making a maturity, the principal shall be refunded. In addition, around November 3, 15:29 of the same year, H has received KRW 20 million from the one bank account in the name of the F Bank in the name of the Bank in the name of the Bank in the name of the Financial Supervisory Board in the name of the investment deposit.

Accordingly, the defendant, in collusion with the above C and G, engaged in a similar receiving activity.

[207] Defendant B is affiliated with the insurance agency from around 2012 to 2015, and began asset management, such as victim K, L, M, and N’s financial design, etc., and is working in the K, L, M, and N’s financial plan. The victims have been invited to make an investment in the L, M, etc., and the Defendant A is a bank of dispute in which financial consulting business is conducted.