A defendant shall be punished by imprisonment for not less than three years and six months.

Punishment of the crime

On June 11, 2009, the Defendant was sentenced to three years in Seoul Central District Court due to a violation of the Punishment of Specific Economic Crimes Act (Fraud), and was released on October 28, 201, and the execution of the sentence was terminated on December 21, 201.

[2016 Highest 2511 / The Defendant is the incidental table of “D” (hereinafter “D”), a similar receiving financial business entity, and E is the representative, F, the general head of the headquarters, G, and H, and I are educational directors.

No one shall receive money under the pretext of an investment deposit, etc. by concluding an agreement to pay an unspecified number of persons the principal or an amount exceeding such principal in the future without obtaining authorization, permission, registration, report, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant, along with E, has its head office in Geumcheon-gu Seoul Metropolitan Government JC 408 around August 2015, established a center in the Republic of Korea, such as the office of business, the office of "M" office in Yeongdeungpo-gu Seoul Metropolitan Government, and the office of "O" office in Seocheon-gu, Seocheon-gu N2, Seocheon-gu N2, Seocheon-gu, Seocheon-gu, Seoul, as well as the office of "BO" office," and recruited salespersons for many unspecified persons without the authorization of the authority to guarantee the principal and receive investment funds. If the Defendant, upon paying 60,000 won per person, made an investment by inviting investors, he/she can be registered as a salesperson, and if he/she made an investment by inviting investors, he/she shall pay 60,000 won a sum of 12,00 won per day, and paid the principal and allowances by combining them until 200%

A-type invested 600,000 won, B-type invested 1.2 million won, C-type invested 2.4 million won, D-type invested amount, 4.8 million won, E-type invested amount, 9.6 million won, F-type invested amount, 19.2 million won, and 40% of 2% paid every day by investors in the case where investors in the case where the investors in the case are recruited again for the subordinate investors, 40% of the paid-in capital shall be paid every day to the subordinate investors in the case of A and B-type (investment amount, 600,000 won, 1.2 million won).