Defendant

A Fine of 4,00,000 won, Defendant B and C of each fine of 3,00,000,000 won, Defendant D, E, F, and G of each fine of 2.

Punishment of the crime

The Defendants, as a member of the organization invested in the “rest sales” organization, which is an urban development investment attraction organization at the time of learning in China, and Defendant A served as a member of the organization, and Defendant B, C, D, E, F, and G served as a member of the organization in Korea by receiving the transfer of investment funds from new staff members affiliated with Korea at the local level in China.

No one shall make a business of importing investments under the agreement to pay the total amount of investments or an amount in excess thereof from many and unspecified persons in the future without obtaining authorization, permission, registration, report, etc. under related Acts and subordinate statutes.

Nevertheless, at around 12:00 on June 13, 201, the Defendants conspired to build the largest market in the world by linking with “I” restaurant located in Seo-gu, Seo-gu, Seo-gu, Seocheon-gu with “I” (U.S.) and China Agricultural Bank. The nationality is invested only in an urban development project upon receiving an investment from Chinese nationals. If a person is directly investing in an investment organization and is called a subordinate investment organization, 45% is used for the above business fund and is distributed to the rest of investors. If a person invests 27 million won, 300,000 won is paid for the first investment, and 50,000 won per person is paid for each investment, and if such person participates in a new third party and then participates in an investment, 100,000 won per capita and thereafter, 100,000 won is paid for 10,000 won per capita and 20,000 won is less than 1.36 months thereafter.