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Defendant
A A Fines of KRW 3 million, KRW 2 million, KRW 2 million, KRW 5 million, KRW 5 million, KRW 1 million, and KRW 5 million, KRW 5 million, and KRW 5 million.
Reasons
Punishment of the crime
1. Defendant E;
(a) No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining any authorization, permission, registration, report, etc. under other Acts and subordinate statutes shall make an agreement to pay the total amount of investment or an amount in excess thereof in the future as a business to raise funds from many and unspecified persons;
On June 28, 201, the Defendant, together with H, agreed to the effect that the Defendant would pay KRW 1,200,000 for 30 times a week from 30 days to 40,000 per week, in collusion with J (A) which is an actual operator of H (A) I, and then received KRW 1,20,000,00 as an investment deposit immediately from that woman, at the office of the second Busan (A) Busan (A) Office of the K-gu Busan (A) of the K-gu Busan (P) on June 28, 201, “if the Defendant invests KRW 1,00,000 in the amount of KRW 1,20,000.
From around that time to September 19, 201, Defendants received a total of KRW 5,243,500,000 from L et al. investors in the same manner as indicated in attached Table 1,638 under the pretext of investment, as well as from September 19, 201.
(b) No person who violates the Door-to-Door Sales, etc. Act shall engage in any monetary transaction without any transaction of goods, etc., or engage in any actual monetary transaction under the pretending the transaction of goods, etc., using a multi-level marketing organization or any similar multi-level organization that is comprised of persons who
The Defendant shall pay 50,000 won to the first-class investor for class allowance of KRW 15,000 in total when the amount invested by the investors (hereinafter referred to as “second-class investor”) and their subordinate investors (hereinafter referred to as “third-stage investor”, “fourth-class investor, etc.”) who have invested in H, together with H (hereinafter referred to as “first-class investor”) is 15,000,000 in total, and the Defendant shall pay 10,000 won to the first-class investor for class allowance of KRW 30,000 in total, and 50,000 won for the second-class investor.