Defendant

A A shall be punished by a fine of KRW 700,00,000, KRW 500,000, and KRW 300,000,00.

Punishment of the crime

Defendant

A on June 14, 2011, the Busan District Court sentenced a four-year imprisonment with labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Busan District Court on February 23, 2012.

D The purpose of the real estate consulting business is to attract a large number of investors under an agreement to guarantee the payment of principal with the E, the general director of the E, the defendant Eul, and the defendant Eul as the team leader of the E's team.

After that, from June 9, 2008 to June 30 of the same month, the Defendants, D, and F made a false statement to the effect that, from October 15, 2008 to December 31, 2008, the E office located in Busan Dong-gu G would pay 1.2 million won per week for eight weeks, including the principal and allowances, if the Defendants, D, and F invested one million won in K new projects and futures trading in Busan Dong-gu H from October 15, 2008 to December 31, 2008 to the victim I.

However, in fact, the Defendants, D, and F have operated the funds in the form of a 'reshion', which is called a ‘reshion' which is paid as dividends to the investors earlier than the victims, and the victims have lent the funds invested by the victims to the bond company and have paid their dividends. Accordingly, even if they have received the funds from the victims, they did not have the intent or ability to pay the principal and the profits they invested or promised in K new projects and futures trading in an ordinary manner.

The Defendants, in collusion with D and F, deceiving the victims and deceiving them, shall be attached to the attached Form 173 victims.