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A defendant shall be punished by imprisonment for six months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant is a person who operates the Dobongcheon Center with the wife F while in charge of the business affairs of D and C, the president of the branch office of Korea, and C, the private company receiving the same money.
No one shall agree to pay the full amount of or excess amount of the investment money in the future without obtaining authorization, permission, etc. from an authority, and without delay, receive money, etc. from many and unspecified persons on the pretext of the investment money, etc.
Nevertheless, the Defendant, in collusion with D, E, and F, without obtaining authorization or permission from the authorities, and from June 2012 to February 21, 2013, at the CY Center, etc. located on the second floor of Gwanak-gu in Seoul Special Metropolitan City, “C is a company established by Malaysia from China to Thailand, and a company generating enormous profits by developing gold mines and mines. If it invests money in the name of gold and mine development investment funds of the above company, it shall invest the money in the above business and make profits therefrom, 1.1 million won per investment (1,000 won per 1.65 million won per month for 18 months, and 2.1.5 million won per month for total of 3.5 million won per month for 18 months, and one hundred to 3.5 million won per month for 204 million won per month for 27.5 million won per month for 14.5 million won per month for an investment, and one to be paid for 1.585 million won per month for 15 million won per month as interest.5 million won per month.