Defendant shall be punished by a fine of KRW 4,000,000.

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

Punishment of the crime

B A stock company (hereinafter referred to as “B company”) is a company that runs a business of raising funds from many unspecified persons without obtaining authorization, permission, etc. under Acts and subordinate statutes. The branch office is a multi-level business organization comprised of two companies located in Yeongdeungpo-gu Seoul Metropolitan Government and 18 branch offices in Seoul Metropolitan area, such as the head of the headquarters, team leader, team leader, and fund raiser, appointed part of the persons in his/her custody as the head of the headquarters, team leader, and fund raiser.

D, the representative director and the founder of the B company, paid 5-7% of the annual investment attraction amount to the head of each branch office, etc., and required the head of each branch office to pay the remainder after deducting profits dividends from investors, to the head of the branch office, the head of the headquarters, the head of the team, and the relevant investor attraction.

B Company E branches are branches of Company B located in the 8th floor of the F Building in Yeongdeungpo-gu Seoul Metropolitan Government, and the head of the branch office G and the following six heads, including H and I, are the heads of five deputy heads, including J, under the supervision of the head of the I headquarters, and the head of the team and the recruitment members, including the Defendant, are the heads of the team and the head of the J headquarters.

The head of E branch G and the following head of H et al. of the branch office of the E branch office were divided by a certain ratio according to the class (5% of the investment attraction) by directly inviting investors or inducing investments through subordinate recruitments, and by dividing the fees received from D (5% of the investment attraction) by the class, in fact, by explaining the female system, etc. using the data and video produced by B.

The Defendant, in collusion with D, G, etc., using the multi-level business organization B in March 2016, the Defendant: “B is a company with B; if there is an investment of KRW 20 million in the amount of KRW 20,000,000,000,000 in every month, and may decide whether to grant the principal and to extend the period of one year.” The Defendant said, “A company with D’s representative director, shall not be subject to reduction of the principal amount.”