Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

C is the representative director of E, Inc., Ltd. located in Gyeonglbuk-gun, and F is the general director of the above E, and the defendant, G, H, I, J and K, L, M, N,O, P are the investment solicitation measures of the above E.

No one shall engage in a business of raising funds, such as receiving investments, under an agreement to make payments for the total amount of investments or an amount in excess thereof from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc.

Defendant, G, H, I, and J in collusion with the above C, F, K, L, M, N,O, and P on July 12, 2012, the said E office of the said Co., Ltd. recommended Q to make an equity investment of 30% of interest for 100 days in the case of investing in the category-sale business, and Q to pay in installments the principal and interest on a daily basis except Saturdays, Sundays, and holidays. After concluding an agreement with the above contents, Q received KRW 40,00,00 as an equity investment from Q from March 29, 2012 to October 5, 2012, the said act of receiving KRW 5,061,382,00 from investors under the pretext of the attached list of crimes, such as the receipt of KRW 143 as stated in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each police interrogation protocol on the accused, G, H, I, J, K, L, M, N,O, and P;

1. Statement made by the police to Q Q;

1. Application of Acts and subordinate statutes of a criminal investigation report (Attachment to decisions on the total books);

1. Articles 6 (1) and 3 of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and Article 30 of the Criminal Act concerning facts constituting an offense;

1. The reason for sentencing under Articles 70 and 69(2) of the Criminal Act is favorable to the fact that the defendant has no record of being punished for the same crime. However, the defendant introduced and recruited a subordinate investor as an investor, and thereby takes the form of food chain such as obtaining recommendation allowances, and the act of receiving it without delay.