Defendant

CC shall be punished by imprisonment with prison labor for a year and six months, and by imprisonment with prison labor for a term of two years.

Punishment of the crime

1. CH-related crimes: (a) around July 2015, CH, which is a similar recipient company located in Gangnam-gu Seoul, proposed a proposal to allow CJ to make a nationwide tour and to invite members to invest in funds; (b) around that time, CJ made a proposal to allow DefendantCC to assist its women and recruit its members to invest in funds; and (c) around August 1, 2015, CJ made a proposal to assist Defendant C to prepare materials explaining its business and promote its business affairs; and (d) the Defendants conspired to receive 200% of its profits from the operation of shopping mall after receiving the above proposal from CJ, and then to pay the investment money from investors under the pretext of receiving 20% of its profits.

Accordingly, the Defendants, along with D, CJ, etc. on August 1, 2015, did not obtain authorization, permission, registration, reporting, etc. from the competent authority, and ordered CH offices located in Gangnam-gu Seoul Metropolitan Government to explain the business to the employees of the said company, and the above names in receipt of such instructions may pay CH an investment amount of at least KRW 110,000 to 9,000,000 from CH. Upon the payment of the investment amount, 2% per day from the following day after the date of the payment of the investment amount shall be paid every day until 200%, and the profits shall be paid every day by 30% of the principal amount of the investment made by the subordinate investors, 20% of the principal amount of the investment made by the subordinate investors, 20% of the principal amount of the investment made by the subordinate investors, and 10% of the principal amount of the investment made by the subordinate investors from 3 to 5,000 points in Korea through the support basis.