Defendant

A Imprisonment with prison labor for four years, and for one year and two months, for Defendant C, Defendant D, and Defendant E, respectively.

Punishment of the crime

Defendant

A on January 10, 2008, after having been sentenced to eight months of imprisonment and four months of imprisonment for fraud at the Daegu District Court on October 28, 2008, released on parole at the Daegu Detention House on October 28, 2008, and the execution of the sentence was terminated on November 24, 2008.

Defendant

A established and operated S Co., Ltd. mainly engaged in real estate development projects, etc. from around December 2008 to April 2014. Defendant B worked from around December 2008 to around April 2014; Defendant C as the head of the pertinent company’s business1 team from around January 2009 to May 2013; Defendant D as the head of the pertinent company from around January 2009 to May 2013; Defendant E as the two head of the business2 team from around March 2009 to August 201, 2013; Defendant F from around October 201 to around August 201, 201 to around December 201, 201 to around October 201, 201 to around December 10, 201, Defendant G from around December 201 to around December 12, 201, and Defendant H as the head of the pertinent company’s business3 team.

Defendant

On January 10, 2008, A had been sentenced to imprisonment with prison labor for fraud, and had been released on October 28, 2008, A had planned a real estate development project to cover the project fund only by using a large number of business employees without a specific project implementation plan or feasibility review, and without any particular plan to raise funds, and by promising to secure the principal and interest rate of 20 to 80% per annum from many unspecified people for real estate development investment. The project plan is structurally feasible because the project plan is to undertake a large-scale development project for real estate of KRW 20 to 80% per annum while carrying out a large-scale development project for real estate of KRW 1 billion or KRW 20 to 80% per annum interest rate, the project is reasonable or stable.