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 of the final judgment.

Punishment of the crime

The Defendant is an operator of B Co., Ltd. (hereinafter referred to as “B”) who is engaged in the sales agency business.

C Housing Association (hereinafter “Housing Association”) entered into an agency contract with F Co., Ltd. (the representative G; hereinafter “F”) on March 8, 2016, by promoting a new apartment construction project with 545 households in Seo-gu Incheon City, Seo-gu, Incheon, under which the F Co., Ltd. (the “F”) entered into an agency contract, such as “authorization and permission for the main project, authorization for the establishment of the association, recruitment of association members, and implementation of a plan for the sale of housing units,” and on April 28, 2016, the F Co., Ltd. (H (the representative I) and an agency contract to pay KRW 8,800,000 for each member of the housing units, respectively, to pay KRW 1.1 million per each member of the housing units.

B Around November 15, 2017, the Incheon District Court filed a lawsuit against F to pay F the amount of KRW 578,600,000 for the service charges for soliciting 138 members, and on July 24, 2018, F was concluded to pay KRW 130,000 to B.

around April 8, 2019, the Defendant, the Victim G, and the Victim I, at the F Office located in the Seo-gu Incheon Metropolitan City, Seo-gu, Incheon, for the amount of KRW 62,590,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,00,00,00.

The Defendant, in accordance with the foregoing agreement, bank B from the K account on April 18, 2019.