A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[B] On September 25, 2014, the Defendant was sentenced to imprisonment for six months with prison labor for a violation of the Road Traffic Act (refluence of drinking), and the said judgment became final and conclusive on December 5, 2014.

[The Defendant’s relationship, etc.] The Defendant became aware of F, a partner of C, through the introduction of C’s D High School E, and thereafter, the Defendant established the Dispute Resolution Fund H from January 2010 to establish a livestock product processing business entity, etc. from around January 201, as a person who became aware of C and its wife.

한편, 주식회사( 이하 ‘㈜ ’라고 약칭한다) K, ㈜L, ㈜M, ㈜N, ㈜O, ㈜P, ㈜Q 등 22개 불법 다단계 유사 수신업체의 행정부 사장인 C은 회장 R, 부회장 S, 교육위원장 T, U, V, W, 전산실장 X 기획실장 Y, 상무 Z 및 각 센터 장들과 공모하여 2004. 경부터 2008. 10. 31. 경까지 대구, 인천, 부산 등 지역에서 위 유사 수신업체들을 운영하면서 상습으로 24,599명의 피해자들을 상대로 약 2조 5,620억 원 규모의 금융 다단계 상습 사기 범행을 저지르고, 2008. 11. 2. 경 경찰수사를 피해 중국으로 도주하여 도피 생활을 하다가 2015. 10. 10. 경 중국에서 검거되었다.

On November 8, 2008, the defendant met C, his wife G, and F at a place in which the Chinese heart was not located. At the time, the defendant received a request from F to request for the help of laundry, such as the issuance of the certificate of deposit in the name of another person or the re-issuance of the certificate of deposit after the re-issuance of the certificate of deposit in the name of another person in the Republic of Korea.

[Specific Crime]

1. On November 11, 2008, the Defendant, who concealed 350,000,000 won, received 70,000,000,000 won of the check, which C et al. acquired by habitually fraudulent means, from his female, in the event vehicle in the AB office in front of the AB office operated by the Defendant in the Daegu Suwon-gu, Seoul-gu, and issued as the certificate of deposit.