A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

No one shall agree to pay the total amount of contributions or an amount in excess thereof in the future to engage in the business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration, making a report, etc. under relevant Acts and subordinate statutes, and receive contributions.

Nevertheless, the Defendant, in collusion with C and D, did not obtain authorization, permission, registration, or report, and around May 2016, at the H office of the H office of the F-F G 1507, located in Gangnam-gu Seoul, Gangnam-gu, Seoul, lent business funds to the H office with the knowledge that C would receive similar payments, and D would work in the H office almost every day, and created high profits by making D and other investors, such as I, with the name “H in the nation.”

When a fund is invested with 3,00,000 won as one unit, 100 times every day from the third day to the 105,000 won of dividends shall be paid every day, 400,000 won shall be re-invested before the dividend becomes 7,00,000 won, and 45,000 won shall be paid every day from 101 times to 45,000 won.

“The Defendant provided an explanation to the effect that the investment was made, as well as that the Defendant recommended investors to make an investment and received KRW 1,200,000 from I as an investment deposit on May 4, 2016, and that he used from around that time to May 30, 2016 as an investment deposit from five investors, such as I to May 30, 201.

J has received 32,610,550 won in total by using account, etc. in the name of the J.

Summary of Evidence

1. Each legal statement of witness I, K, L, and M;

1. Each legal statement of witness C and N;

1. Each police statement made to I,O, L, M, or K;

1. Investigation report (the investment method and related details of transactions of suspects);

1. Inquiry about criminal history;

1. A detailed statement of deposit transaction records, a detailed statement of each deposit and withdrawal transaction, a detailed statement of account transaction in C in the name of Daegu Bank Account, and a statement of account transaction in H in the name of the Bank of Korea.