Text
Defendant
A shall be punished by imprisonment of one year and two months, and by imprisonment of one year and four months, respectively.
Reasons
Punishment of the crime
C (hereinafter referred to as "C") is a Chinese company, the representative director of which is E, and is a multi-level financial company that receives investment funds from many unspecified persons for the purchase of D/D stocks, in the form of soliciting investment in the Chinese market, as it raises enormous profits by selling pro-friendly products, such as biochemical vinyl produced by C in accordance with the Chinese environment-friendly support policy. Therefore, it is a multi-level financial company that receives investment funds from many and unspecified persons for the purchase of D/D stocks.
E is the representative of C, who is a person in charge of overall management of C multi-stage projects, F is the head of C's branch office, and G is the head of H and the C office center located in Gangnam-gu Seoul Metropolitan Government I Building J, and was in charge of investment recruitment and project explanation.
Defendant
A was in charge of investment recruitment and business explanation while operating C's Seoul T's T's T's T's T's T's military self-support center, respectively.
No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.
Defendants, in collusion with E, etc. from January 4, 2017 to December 18, 2017, in collusion with E, etc., are entitled to receive money from many unspecified persons, such as K buildings L, Seoul, Gangnam-gu M building N, Seoul, Gangnam-gu I buildingO, and P, while soliciting investors from many unspecified persons, including P.
In making an investment, USD 1,00 (1300,000) 70% of the D’s shares, 10% of the recommended allowances, 12% of the sponsor’s allowances, 8-10% of the 1st to 3th, 7% of the 1st to 7th in the name of the recommendation, 3,000 of the global allowances, and 100% of the investment amount, 80% of the D’s shares, 12% of the recommended allowances, 14% of the sponsor’s allowances, 5-10% of the 1st to 6th 6th , 8th 3th 3th 7th , respectively, in the name of the recommendation, and 3,000 of the global allowances.