A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

No one shall engage in any fund-raising business without permission, permission, registration, report, etc. under other Acts and subordinate statutes under the agreement to pay the total amount of investment or an amount in excess thereof in the future and without obtaining an authorization, permission, or making a registration, report, etc., without permission, etc.

Nevertheless, the Defendant is the auditor of the “D”, who is a business entity receiving the same kind of money in Heak-gu, Young-gu, Chungcheongnam-si, and, on July 2013, the Defendant recruited to operate the said association together with E, who is a general business director of the said association, F, the president of the said association, and G, who is a management director of the said association, at the office of the said association, in order to pay KRW 1,00,000 per annum to H on July 15, 2013, when he/she invests in the office of the said association in the amount of KRW 1,00,000 per annum from July 15, 2013, he/she will pay KRW 125,550,000 per day for about 35 days from the third day.

“Around that time, from around September 28, 2013, the Plaintiff received KRW 1,00,000 from H as an investment, and from that time, he/she agreed to pay an amount exceeding the investment amount in the future on 56 occasions, as described in the attached list of crimes, from September 28, 2013, and received a total of KRW 1,42,00,000 from many and unspecified persons as an investment.

Summary of Evidence

1. Defendant's legal statement;

1. Each suspect interrogation protocol of F, G, or E prepared by the prosecution;

1. Investigation report (Direct verification of the office for receiving illegal information from the suspect E, the office for receiving illegal information from the suspect), investigation report (verification of the suspected E, the D Corporation operating the F, and the Credit Business not registered), investigation report (a copy of the seized article);

1. Court Decision No. 2013 High Court Decision No. 201598;

1. Application of Acts and subordinate statutes on the payment status of contributions and dividends to all members of the association, 19 copies of DNA seeds, file of applications for membership of the association, receipt register ( July, August, September), dividend payment date file of D members, and D members' dividend payment card;

1. Criminal facts;