Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, for a year of imprisonment for a defendant C, for a period of ten months and for a defendant D.

Punishment of the crime

Defendant

C The representative director, Defendant A, Defendant B, and L of K Co., Ltd. (hereinafter referred to as “K”) located in the Gangnam-gu Seoul Metropolitan Government J 4 are those who actually run K with the above C, and Defendant D is those who jointly run the above L and rice franchis restaurant.

Korean diesel Reference Fund 2 is a fund created with funds invested by government agencies, such as the Small and Medium Enterprise Promotion Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses, which is a non-corporate entity and is operated and managed by the Korean Venture Investment Corporation.

In accordance with the above Act on Special Measures and the provisions on the operation thereof, if a venture business that meets certain conditions files an application for a term-based investment with at least a certain amount of investment from three or three members affiliated with the diesel club, the amount of money equivalent to the funds invested by the diesel investors (hereinafter referred to as the "standard-based investment money") shall be paid to the venture business, after examining whether the said conditions meet the above conditions and the authenticity of the investment by at least three diesel investors, and after examining whether the investment by at least three members of the diesel club meet the above conditions.

On the other hand, the Defendants, while operating K with L, received an investment from the Korean diesel Name Investment Fund, due to the lack of funds, and at least three of them were entitled to seek an investment to meet the requirements that “at least 20 million won per person (at least 5 million won per person) should be invested in the joint investment form.” Defendant A’s mother M, Defendant A’s wife’s identity, and Defendant D’s identity as a false investor, and Defendant D was entitled to receive an investment.

1. Joint criminal conduct of Defendant A, Defendant C, Defendant B, and L

A. The Defendants with fraud and interference with business are L and the P account, Defendant D’s account, and K’s account from the O’s account in which Defendant D had to pay KRW 100 million as investment from June 20, 2012 to June 21, 2012.