Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for two years, respectively.

(2) the date of this judgment.

Punishment of the crime

[Status, etc. of the Defendants] G as the representative director of H established for the purpose of manufacturing and trade business, etc., G is a person in charge of overall management of the business of the said company, such as attracting, managing, and executing customer investment funds.

On the other hand, H (State) from January 201, 2016, signed an investment fund collected from many unspecified persons as a paper insurance product, and paid enormous fees from the relevant insurance company, and led to the implementation of the “insurance marketing” investment project on the ground of the business concept that all investors and investors receive high rate profits, allowances, etc.

Defendant

A plays a leading role to enable Defendant G to engage in the foregoing insurance marketing business, such as introducing (ju) H, etc., and is the vice president of the above company to take over the above company. A is a person in charge of general company affairs and so-called “one-time” investment management and enforcement affairs.

Defendant

B On April 19, 2012, the Seoul Central District Court was sentenced to one year of imprisonment and three years of suspended execution due to the violation of the Act on the Regulation of Similar Receiving Acts, etc. at the Seoul Central District Court. A person who proposed the above insurance marketing investment business to Defendant G along with I, who is in office as a general director of the said company (the head of the center) and established a compensation plan for investors, etc., and from January 2016, who leased a separate personal investment office to the Gangnam-gu Seoul Central District Court to take charge of the duties such as investment explanation, attraction, investment profits, and payment of allowances.

G and the Defendants committed the following crimes with the promotion of the above insurance marketing investment business.

[Criminal Facts]

1. Any person who violates the Act on the Regulation of Similar Receiving Acts shall be prohibited from receiving money, etc. under the pretext of deposits, installment savings, installment savings, deposits, etc. from many and unspecified persons under the agreement to pay the full amount or excess amount of investments in the future without obtaining authorization, permission, etc. from the authorities;