Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No one shall agree to pay the full amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission from the authorities and shall receive money, etc. from many and unspecified persons as a similar receipt of contributions, etc.

Nevertheless, the Defendant, in collusion with C general book D and C center E, and from October 2014, in order to pay the profits equivalent to 300% of the principal of the investment every day from the date of investment to unspecified persons, such as C Station C, etc. located in Gangnam-gu Seoul Metropolitan Government F from October 2014 to the victim G, etc.

With the right to make an investment to the purport that “,” the victim G received KRW 26.4 million from the victim G, and KRW 16.5 million from March 9, 2015 to each of the above C Management accounts, and received money from many unspecified persons from March 10, 2015 to receive similar money as investment money.

Summary of Evidence

1. Entry of the defendant in part in the first trial record;

1. Legal statement of witness G;

1. Some statements made to the J in the protocol of interrogation of the suspect; and

1. Application of Acts and subordinate statutes to receipts, Kakao data, investigation reports (the sending of certificates of results of electronic financial transfer)

1. Article 6 (1) and Article 6 (3) of the Act on the Regulation of Similar Receipt of Criminal Crimes and the Optional Receipt of Punishment, and the Selection of Fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;