Defendant

A Imprisonment with prison labor for two years, for one year, for Defendant B, for one year and six months, for Defendant C, and for Defendant D.

Punishment of the crime

N was established for the purpose of domestic and foreign real estate development and investment business, and real estate consulting business, but is the representative director of the O limited-liability company that has no real entity, and was in charge of planning marketing and fund management as the representative director of the O limited-liability company that has no real entity, and the defendant A recruited and managed investors from the joint business entity No. 1 of the above company and provided business explanation, etc.

Defendant B was a person who recruited and managed investors as the head of the P Center of the company above with interest on Defendant A’s subordinate 2 business operators, and managed the business explanation and P Center funds. Defendant C recruited investors as the head of the P Center with interest on business operators of the above company No. 1.

Defendant D was a person who was in charge of the computer work of the above company as the head of the computer office of the above company, and Defendant E served as a person who recruited and managed investors from the subordinate 2 business operators of Defendant C, and Defendant C served as a person who recruited investors in the above company in R, S, T, U, V, W, X, Y, Z, AA, AB, AC, and AD.

1. On April 2016, the Defendants and N conspired with the Defendants to gather money by creating a “market franchise” including a corporate merger marketing and stock split marketing, and a “market franchise” in which stocks are divided into face value. The Defendants and N intended to collect money from an unspecified number of investors by raising investment funds.

The aforementioned “market” means that “O limited company owns a legal entity in all 48 countries around the world, including China Investment Security Company with the capital of KRW 10 trillion, and is a company that has a branch office in 12 Asian countries. In the event of an investment in the above company, the company can pay not only the principal within four months through the split of the face value, but also the proceeds of at least two times the principal amount, and upon recommendation of an investor, the recommended allowances, etc. shall be paid.”

However, the Defendants and N do not have such an organization, and they also have capital.