Defendant

A Imprisonment of 10 months, Defendant B’s imprisonment of 6 months, Defendant C’s imprisonment of 4 months, Defendant D, E, and F, respectively.

Punishment of the crime

Defendant

M on April 18, 2008, after being sentenced to three years of imprisonment for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Daejeon District Court, on August 15, 2008, the judgment became final and conclusive on August 15, 2008, and on August 21, 2012, the Seoul Central District Court sentenced two years of suspended sentence of eight months of imprisonment for fraud at the Seoul Central District Court, which became final and conclusive on March 1, 2013.

1. Defendant A, B, C, D, E, F, G, H, I

A. Defendant A, B, C, D, E, F, G, H, and I in collusion with R. From June 30, 2008 to October 20, 208, the Ministry of Strategy and Finance, the head of the headquarters, the head of the division, the head of the division, the head of the team, the head of the team, and the head of the team to recruit subordinate salespersons in each stage, without being registered, in collusion with R, at “stock company T,” and “U,” located in the third floor of the building in the Bupyeong-gu Seoul Special Metropolitan City from June 30, 2008, and from October 20, 2008.

B. Defendant A, B, C, D, E, F, G, H, and I in collusion with R in violation of the Act on the Regulation of Fraud and Unauthorized Fund-Raising Business Act

The date, time, place, and without obtaining authorization, permission, registration, or reporting pursuant to the relevant statutes, selling the said tea and so on is merely merely nominal, and there is no actual sales record of the beverage, etc., so the lower-ranking investors agree on sales records and operating income in addition to the money in the name of investment funds received from the lower-ranking investors.