Defendant

A Imprisonment with prison labor for three years, for one year and six months, for defendant C, for six months, and for defendant D.

Punishment of the crime

Defendant A is a person who was sentenced to two years of imprisonment for a crime on August 25, 201 at the Suwon prison on the grounds of a fraud on August 25, 201, and was released on November 30, 2012 during the execution of the sentence by the Young Prison on parole on April 11, 2013 and for whom the parole period has elapsed.

Defendant

E is a person who was sentenced to a suspended sentence of ten months on August 2015 by imprisonment with prison labor for a violation of the Act on the Regulation of Similar Receiving Acts in the Seoul Eastern District Court on August 12, 2015 and the said judgment became final and conclusive on August 20, 2015.

[Criminal facts] The term “U” is a company located in Japan where V is its representative director and its purpose is to sell juice.

The Defendants, with the knowledge of the fact that the investors paid a certain subscription fee to the above company, and then join the company as a member, character of “advertising” set up on the company’s website, automatically accumulation of cyber money is set aside, and such cyber money is set aside in cash, and in the event of soliciting other investors, the Defendants, knowing that there is a system that pays recommendation allowances and support allowances, and, in the event of soliciting other investors, he/she may gain 200% or more of the profits from 52 weeks or more.” The Defendants, upon explaining the lectures and projects, and soliciting investors to receive money from the investors.

1. Defendant A, B, and C’s fraud is a serious company in which Defendant B’s husband’s office located in Gwanak-gu in Seoul Special Metropolitan City around June 15, 2014, and the victim X, etc. “U is operating a world’s maximum Internet shopping mall.”

A is the head of U's branch office, B is the head of U, and C is U's adviser, and C is the head of U, and if investing KRW 24 million in U, each share, the amount of KRW 1,00,000,000 for 52 weeks shall be responsible for each share, and may obtain 200% or more of the profits, and the defendant B and C recommended the business explanation and investment.

However, in fact, the Defendants have a business contract with the above company and its branch offices or agencies.