The Defendants are not guilty.

1. The summary of the facts charged is that Defendant E, a company engaged in multi-level sales business, etc. in Daejeon-gu, Daejeon-gu. Defendant A is a person who has overall control over the duties of directors of the above company; Defendant B, the head of the group and the head of the Cheongju Center in charge of the recruitment of its members; Defendant C, the representative of the above company’s subordinate members; Defendant C, as an educational director of the above company, who manages its subordinate members; Defendant D, as an educational director of the above company, provided the duty of explaining the business against the visitors to the company; and H, who works as an electronic director at the above company; and in receipt of investments from investors, he paid allowances to its members.

A. Defendants A, B, C, and D1 of the Act on the Regulation of Similar Receiving Act subscribed to membership fees of KRW 220,000 from June 2014 to an unspecified number of members with the pretext of selling a mutual aid instrument and a bitcoin. Defendant A, B, C, and D1 of the same Act conspired with H to engage in a business by paying KRW 90,000 to an unspecified number of members for the recruitment of subordinate members, and paying KRW 130,000 as an allowance if the said member recruited a subordinate member, and allowing the subordinate member to collect the principal by paying KRW 90,000 if he/she recruited another member.

After the Defendants recruited as above, at the above office of the above company around August 8, 2014, the Defendants paid the full amount of future contributions or an amount in excess thereof, such as collecting membership fees if the victims I are admitted to the above office of the above company and attracting two members after joining the victim I as above, and collecting about 1,000 won to the tenth level if they are added to membership fees, and paying 18,000 won per member if they are allowed to collect about 440,00 won to the ten level if they are added to membership fees.

In addition, according to the record, I’s account in the name of B from August 8, 2014 to October 12, 2014, from around 57 times. However, according to the records, I’s account in the name of B from August 8, 2014 to October 2014.