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

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is the head of the E branch office of a similar receiving company in the first floor of the Seoul Special Metropolitan City, Seoul Special Metropolitan City C Building.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. under an agreement to make payment of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission from the authorities or making registration or report, etc.

Nevertheless, on August 2015, the Defendant may receive 30% of the principal of the investment made by a subordinate investor, 20% of the principal of the investment made by a subordinate investor, 30% of the principal of the subordinate investor, 20% of the principal of the investment made by a subordinate investor, 30% of the principal of the subordinate investor, 20% of the principal of the investment made by a subordinate investor, and 10% of the principal of the investment made by a subordinate investor, 30% through 5, 30% of the principal of the investment made by a subordinate investor, and 10% of the principal of the investment made by an investment made by a subordinate investor in the Seoul Franman. The investment made as above is paid with the profits through various profit-making businesses, such as G shopping mall.

“Around August 6, 2015, 80,000 won was transferred from F to a new bank account (Account Number H) in the name of the Defendant, as well as from January 27, 2016, from January 27, 2016, 38,2710,000 won, as stated in the list of crimes in the attached crime committed.

Summary of Evidence

1. Statement by the defendant in court;

1. Inquiry into details of liquidity transactions, investigation reports (Attachment of PTPP files at the location of D business offices), introduction of D business, and application of Acts and subordinate statutes to report on investigation (the list of members E submitted as suspects);

1. Article 6 (1) and Article 6 (3) of the Act on the Regulation of Similar Receipt of Punishment and the Optional Receipt of Punishment (generally, selection of fines) concerning facts constituting an offense;

1. The Criminal Act to attract a workhouse;