A defendant shall be punished by imprisonment for not less than one year and six months.

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

Punishment of the crime

Around August 2015, E, a similar recipient company, asked the Defendant to play a role of soliciting members to help women and to invest in funds, and the Defendant conspired to receive investment money under the pretext of receiving profits equivalent to 200% of the investment money by operating shopping mall from investors while working as the F branch of the above company.

Accordingly, Defendant D Co., Ltd. 1 on the first floor of GG building underground from around September 2015 without obtaining authorization, permission, registration, reporting, etc. from the competent authorities, and DF branches in Busan Special Metropolitan City, Nowon-gu H, Busan, operated by the Defendant, provide business explanation to many unspecified investors who find the place or instruct the names of employees belonging to the said company to explain the business, etc., with the said company as follows: “If the investment is made from 110,000 to 90,000 won in D, it shall be subscribed to a lifelong membership; if the investment is made, 2% from the date following the payment of the investment is made; until 200% of the amount of the investment is made; 30% of the principal of the investment made by the lower-party investors; 20% of the principal of the investment made by the lower-party investors; 30% of the principal of the investment made in the name of the lower-party investors; 30% of the lower-party investors’ profits from 10% of the investment.