Defendants shall be punished by a fine of KRW 2,500,000.

If the Defendants did not pay each of the above fines, 50.

Punishment of the crime

The Defendants invited to raise funds by providing high-income profits to many and unspecified persons, who recruit members at the D Gangnam District Center, which is a multi-level company.

No one shall make an agreement to pay the total amount of investments or an amount in excess thereof from many and unspecified persons in the future without obtaining authorization, permission, registration, report, etc. under other Acts and subordinate statutes and without obtaining any permission, registration, etc.

Nevertheless, around October 8, 2012, the Defendants conspired to join the D Gangnam District Center located in 1015, Gangnam-gu, Seoul, for the purpose of 1250,000 won for each member and introduced two sub-members to join the D and then collect 12,50,000 won for each two sub-members. If the two sub-members introduce two sub-members, they can gain profits equivalent to US$ 120,000 for each two members, i.e., providing 1., 1250,000 for those who do not have to join the D and 1250,000 won for the principal. Moreover, if the sub-members recruit the additional members, the revenues of US$ 120,000 for each of the above two members, i.e., 40,000 won for each of them, and 200,000 won for the remainder of the investment and 200,000 won for the future.

Summary of Evidence

1. Each legal statement of the Defendants (as of the second trial date)

1. The police statement concerning F;

1. Explanatory materials, statement of transactions, and application for joining;

1. Application of the Acts and subordinate statutes on account transactions in the A name;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;