Defendant

A Imprisonment with prison labor for a period of two years and six months, imprisonment for a period of two years, and imprisonment for a period of one year and six months, respectively.

Punishment of the crime

[Presumption Facts] From October 2007 to October 2008, Defendant A performed activities at G’s Sungdong Center, such as the Dispute Settlement Bank H, etc., which is a multi-level subsidiary receiving company similar to G, and invested Defendant B’s funds in the name of Department B and B’s father I, and recruited subordinate investors. Defendant B invested funds in the Dispute Settlement Bank, etc. in the name of himself and his father and his father I through Defendant A.

Defendant

C from December 2007 to October 2008, from the Sung-gu Center, such as the Bank of Korea H, to engage in the activities of the head class and the recruitment of investors, and invested funds in the name of the principal and the ASEAN, and recruited subordinate investors.

G-chairperson of the 25 illegal multi-level receiving company, including the KH and the KAF, the LAF, the LAF, the LAF and the LAF, in collusion with the vice-chairperson P, the executive president, Q, the R, the R, the R, the T, the planning office chief, V, the U-U., W, and the head of each center from October 31, 2004 to October 31, 2008, while operating the above similar receiving company in Daegu, Incheon, and Busan, and habitually 70,000 won of the above similar receiving company, they avoided the victims from habitually committing a multi-level fraud of approximately 5.71.5 billion won of the financial volume and escape from China around December 10, 208.

On the other hand, since November 2008, the victims' emergency response committee was organized for each region of Daegu, Gyeong, Busan, etc. from November 2008, which was the main investigation of the police officers' above similar receiving companies, and the representatives elected in each region led to "victims (hereinafter referred to as "creditors")", such as G and LAB, and their executives' properties recovery and distribution to creditors.

Defendant

C In order to obtain information that can recover the investment amount, the defendant A, who has deep friendship, has a sexual book center.