Defendant

A shall be punished by a fine for negligence of KRW 5,000,000, and by a fine of KRW 3,000,000, respectively.

The above fine is imposed against the Defendants.

Punishment of the crime

D (Final 4 years of imprisonment with labor on August 4, 2012) is a person who operates F and G, a corporation whose head office is Dongdaemun-gu Seoul Metropolitan Government E, and Defendant A is a person who takes charge of F’s representative director. Defendant B is a person who takes charge of F’s representative director. Defendant B is a person who takes charge of H’s head office in F’s branch office in Busan.

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

1. On June 28, 201, Defendant A conspired with the above D, etc., and explained to J that “If F makes an investment of KRW 1,00,000,000,000,000,000, which is every five times a week from three days to thirty times a week, it shall be paid KRW 1,20,000,00 in total, from investors, such as the above J in the manner described in attached Table of Crimes (1), the Defendant received KRW 3,00,000 from the above J to September 19, 201, and received KRW 1,6366,50,50,000 from investors, such as the above J in the manner described in attached Table of Crimes (1).”

2. Defendant B, in collusion with the above D on June 30, 201, explained to L that “If F makes an investment of KRW 1,00,000,000 by operating a department store that sells household goods and paying tin acid, it shall be paid KRW 1,200,000 each five times a week from March to August 23, 201,” Defendant B received KRW 1,00,000 from the above L as an investment deposit, and around that time, he received KRW 1,00,00 from the above L as an investment deposit, and from around that time to August 23, 2011.”