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Defendants shall be punished by imprisonment for one year and six months.
However, it is against the Defendants for two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
[Criminal Justice] On October 22, 2015, Defendant B was sentenced to imprisonment with prison labor for six months in the Sungnam Branch of Suwon District Court for fraud, and the judgment became final and conclusive on October 30, 2015.
【Criminal Facts】
The Defendants, along with K (the indictment of detention on September 15, 2015), L, M (the indictment of each detention as of October 13, 2015), established a cruise tour with the name of “N” in the name of “N” and operated it as the representative director of the Korea Branch’s office in the name of “N” around April 2014, and the above L provided the so-called “compensation PP” business plan under the name of “Planning director” and developed, maintain, and operate the electronic program related to the operation of the NN company. The above M also holds a business briefing session in each of the relevant sub-organizations, and Defendant A, Defendant B, and Defendant C were residing in each of the P Branch’s office, and Defendant D was directly or through its employees, and conspired to manage it by purchasing compensation franchise as a member after explaining the project directly or through its employees.
On the other hand, the business explanation of the above compensation franchise is "(1) N company is a foreign company using Q site, having an office in the United Kingdom and Hong Kong.(2) The company's assets are 17 trillion won that is the highest global cruise tour group and 3) the company's virtual currency account similar to Samsung, (3) the company's assets are registered as N members, (4) the company's purchases and transfers R to the company's account, and (5) the company's cruise travel may be registered at a discounted price of 30%. (5) If a member invests money by introducing other members, he/she shall be paid 10% of the investment amount as a recommendation allowance (the above 10% deduction under the name of 1%) (the above 10%) and 6. If the company's assets are invested in the amount of USD 1,000,000, the VIP member shall be a "VIP member" and the VIP member shall be a "ju dividend" once a week.