Defendant shall be punished by a fine of KRW 1,500,000.

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

Punishment of the crime

The Defendant is the Busan Center operator of “B” around June 2016.

No one shall engage in any monetary transaction without performing any transaction of goods, etc. using any similar organization in multi-stage or only engage in any actual monetary transaction by pretending the transaction of goods, etc.

Nevertheless, if C invests money on the pretext of purchase of cphones which are merely an electronic number, the Defendant: (a) made an investment in several months with C’s “B” established in the United States; (b) increased its value first three times in the number of months; and (c) increased by two times in the number of months thereafter; (b) provided that the increased cphones can be sold to the said enterprise for a short time and increase its high income in the short time; (c) provided that the said C and the above C, a name-holder (one) who resides in the United States and operates the said enterprise with the knowledge of the fact that it is an illegal financial multi-stage entity that raises the investment funds in a multi-stage manner; (d) provided funds to many and unspecified persons for the investment purpose by lending the head of the Tong to the said enterprise; (b) provided F, a person who is an end-time lecturer of the above company and a subscriber of the Busan Center, and (c) provided an increase in the value of 1.3 million won or 5 million won in the initial allowance to be paid to many unspecified persons (one million won).