A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

On September 9, 2017, the Defendant operated the Defendant on the fourth floor of the Dong-gu Seoul Special Metropolitan City CM building, through the CO, which is an employee in charge of the business of the said company, the Defendant operated the shopping mall in the name of the Plaintiff and the Defendant, and supplied the goods to the Chinese completely group. The Defendant: (a) “R, a subsidiary of the CN, operates the shopping mall in the name of the Defendant and the Anyang CGV; and (b) supplies the goods to the Chinese group.

Since the domestic branch has already concluded a contract to operate master crafts and nationwide NC department stores, etc. in collaboration with the Korea Distribution Association as Q Q, China's complete group, it may receive a large amount of profits if investment is made.

2,00 old accounts (140,000,000 won) were integrated into one unit and paid allowances of 500,000 won per week for 12 months per share as accrued profits, and separately paid dividends of profits equivalent to 1 to 6 percent of the total profits for 6 months.

However, in fact, R did not operate shopping mallss in the Sayang CGV, and there was no fact that R entered into a contract with a Chinese complete group to operate a master craft store in the country, and there was no intention or ability to guarantee the profits promised as above even if it received investments from victims.

Nevertheless, the Defendant, as seen above, received KRW 7 million from the victim’s bank account in the name of R around September 12, 2015 to the corporate bank account in the name of R, and received KRW 147 million in total from September 11, 2015 to September 14, 2015, as indicated in the list of crimes in the attached Table, from 21 victims.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement of the police on the CP;

1. Complaint;

1. Each investigation report (Nos. 8, 16, and 19 once a year);

1. Documents from the special instruction of the President of the Bank of Korea (No. 2), investment contract (No. 3 once a year), transfer details (No. 4 times a year), each member subscription document (No. 5 times a year), and