Defendant

A Imprisonment with prison labor for three years, and for one year and six months, each of the defendants C, D, E, and F shall be punished by imprisonment for one year and six months.

Punishment of the crime

Defendant C was sentenced by the Seoul Central District Court on December 26, 2012 to imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Unauthorized Receipt of Claims on December 23, 2013, and the Seoul Detention Center completed the enforcement of the sentence on December 23, 2013.

Defendant

A has its head office in the 6th floor of Gangnam-gu Seoul Metropolitan Government, and is the founders and advisers of "K" and the actual representatives and co-managers of "K", which are illegal financial business entities receiving investment funds from many unspecified people through a multi-level multi-level communication or Internet, directly at the 30 branch offices, such as Gyeongnam-gu branch offices or sub-branchs of the above company, and Defendant B is the members of the above company and the representative and the joint principal of the above company. Defendant C is the head of the above company's education committee and the head of the Seoul desired branch, Defendant D is the head of the above company's Seoul Fence branch, and Defendant E is the head of the Gyeonggi-gu branch office of the above company's sports promotion.

No person shall conduct financial transactions without any transaction of goods, etc. or actually conduct financial transactions using a multi-level marketing organization or any similar organization that is comprised of persons by stages.

Nevertheless, from April 2014 to July 2014, the Defendants recruited 30,000 won for each of their subordinate investors, two of whom are recruited from April 2014 to July 2014, and if they pay 330,000 won for each of their subordinate investors, the Defendants directly recruited 10,000 won for each of their 1 unit to 3330,000 won for each of their 1 unit through large-scale contact or the Internet in a multi-level manner, including the head office, Gyeongnam Branch, etc., and through large-scale contact or the Internet. In addition, the Defendants recruited 30,000 won for each of their respective subordinate investors, and if they pay 1,000 won for each of their 1 unit to 3330,000 won, the direct attraction of investments shall be paid 10,000 won for each recommendation and 25,000 won per 1 unit.