A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization or permission, making registration, making a report, etc., and agreed to pay the total amount of contributions or an amount in excess thereof in the future, without receiving any similar receipt of contributions.

Nevertheless, on January 7, 2008, the Defendant opened one account (E) in the name of the Defendant at the Gu branch of the Korea Exchange Bank (U.S.) in the name of the Defendant at the office located in the Dong branch of the Si/U.S., the Defendant: (a) opened one account in the name of the Defendant; (b) D, together with F, and G, with the I branch of the Si/U.S., established the K I branch of the Gu branch of the Korea Exchange Bank; (c) opened the account to D; (d) opened the account to D; and (d) opened the K I branch of the Gu Exchange Bank; (b) from Jan. 7, 2008 to Oct. 31, 2008, operated the “J,” which is an illegal recipient company, from Oct. 31, 2008; and (d) paid 99 members of the Korea Exchange Bank in collusion with the above-mentioned branch of the Korea Exchange Bank with the intent of receiving dividends under the name of the Defendant.

Accordingly, the Defendant, in collusion with D, F, and G, agreed to pay an amount exceeding the amount of investment to 99 persons, such as K, etc., such as the statement in the annexed crime list, and received a total of KRW 1,731,837,694 on 275 occasions.