Defendant

B Imprisonment for two years, Defendant BS imprisonment for one year, and Defendant CN for four years, respectively.

(b).

Punishment of the crime

Defendant

B The number of illegal multi-level financial institutions in Daegu, Busan, and Gyeong-do, such as the LAB Co., Ltd., and the LAB Co., Ltd., and Defendant CN Co., Ltd., Defendant B Co., Ltd., and Defendant BS was known to Defendant B and CN under high school CN, respectively.

㈜T, ㈜R, ㈜U, ㈜V, ㈜W, ㈜X, ㈜Y 등 22개 불법 다단계 유사 수신업체의 회장인 I은 부회장 CU, 행정부 사장 S, 교육위원장 CV, CW, CX, CY, 전산실장 CZ, 기획실장 DA, 상무 DB 및 각 센터 장과 공모하여 2004년 경부터 2008. 10. 31. 경까지 대구, 인천, 부산 등 지역에서 위 유사 수신업체들을 운영하면서 상습으로 다수의 피해자들을 상대로 금융 다단계 상습 사기 범행을 저지르고 2008. 12. 10. 경 밀항하여 중국으로 도주하였다.

1. Around February 8, 2010, Defendant B opened an account under one’s name at the Hong City bank near the airport near the airport near China for the sake of China, and deposited a multi-stage fraudulent crime proceeds, such as I, or a three million won bill, which is the derived property, into the account. Since around that time, Defendant B had the account kept in custody of the deposit and withdrawal card, etc. connected to the account.

Defendant

B In the event that the police investigation on the suspicion of violation of the Act on the Regulation and Punishment, etc. of Concealment of Criminal Proceeds by G around 2012 is likely to be discovered, the above three million won bill is likely to be discovered, which was kept in the above account, Defendant BS: “The father’s funds have been deposited in China, and the father’s problem has been searched into the house.”

Nr. Nr. Lr. Lr. S. S. S. S.P. in China.

The money has been returned in the name of grix.

No punishment shall be provided, and only passport is issued.

Defendant BS consented to the purport of “” and Defendant BS consented thereto.

Defendant

B and BS shall depart from China through the Kimhae Airport around March 6, 2012 and are in China's Cheongdo.