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Defendants shall be punished by imprisonment for one year and six months.
Reasons
Punishment of the crime
[Defendant A, B, and H] The relationship between Defendant A and Defendant A (hereinafter referred to as “State”) indicated as Defendant A, (State) J, and (State) K operated 20 illegal multi-level financially similar receiving companies in the Daegu Busan metropolitan area, including H from around 2004 and a person who had internal relations from around 204, selling cosmetics. Defendant B, as the representative of Defendant A’s “(State)L”, was aware of the fact that Defendant A had become aware of the fact that he had been engaged in golf around 2005 and maintained a friendly relationship, such as running golf.
(State) H, the president of the 22 illegal multi-level receiving entity, such as N) N, (State)O, (State), (State), I, (State), K, (State), Q Q, and (State) R, in collusion with the heads of the Vice-Chairperson S, Executive President T, U, V, W, X, the head of the computer office, the head of the planning office, the Z, the general business (electronic computer office, planning office), A and the head of each center, while operating the said similar receiving entity in Daegu, Incheon, and Busan, from around 204 to October 31, 2008, habitually prevented victims from committing the crime of habitual fraud of approximately KRW 24,599,000,000,000,000,000,000,000,000.
[2] While Defendant B, at the AB hotel coffee shop located in the Daegu Suwon-gu around May 2007, kept and managed a certificate of deposit generated by committing a multi-level habitual fraud (hereinafter referred to as the “ROM”) or a check of KRW 1 billion, which occurred from the criminal proceeds acquired by H through a multi-level habitual fraud, Defendant B resisted against China around December 10, 2008 the police investigation, and even around December 10, 2008, H concentrateded a multi-level habitual fraud through the media, Defendant A had "a fact amount of KRW 1 billion" against Defendant A around that time. The President Nitter had the president.
In addition, the call was later made with H.
It discussed to the effect that “........”
After that, Defendant B included KRW 600,000,000,000,000, which was exchanged by an influence method around May 2, 2009 to June 6, 2009, in paper boxes.