A defendant shall be punished by imprisonment for four years.

Punishment of the crime

[Criminal Power] On November 27, 2014, the Defendant was sentenced to five years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court on May 1, 2015, and the judgment became final and conclusive.

【Criminal Facts】

1. The Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) practically operated and took overall charge of the business of C, D, E (hereinafter “C”, “D”, and “E”).

C is a multi-level company that receives investments in the most part of used cars export business, and D and E are multi-level companies that receive investments in the most part of oil business.

F as the representative director of C, the Defendant and the Defendant have overall control over the work.

G served as the president of the Ulsan District Office of D in order to attract investment and pay dividends to many unspecified persons, and H served as the director of the D Busan District Branch, which is to attract investment funds to many unspecified persons.

Defendant, F, G, and H had been willing to receive money by soliciting investment to the effect that, in relation to C, “the Defendant, F, G, and H will not return the investment principal after collecting investment money and exporting it to a foreign country, such as Vietnam, and receiving value-added tax 10% of the investment principal, but not only refund the investment principal.”

In addition, in relation to D and E, many and unspecified persons may purchase and sell petroleum at a large price and obtain high profits. Investment in the above company will pay a large amount of 5-10% (5-10% (0%) per month for investment. When attracting investment, 3-7% (3-7%) interest on the investment will be paid for the investment. On maturity, 3-7% (3-7%) investment will be paid to the purport that “The total amount of the investment principal will be paid.”

The Defendant made investment in D in collusion with F, G, and H on January 4, 2012 at the Ulsan District Office located in the 111th floor in Ulsan District Office located in Ulsan District Office, Ulsan District on January 4, 2012.