Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On February 9, 2015, the Defendant was sentenced to a suspended sentence of ten years for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court, and the said judgment became final and conclusive around that time.

C Co., Ltd. on the 3th floor of the Gangnam-gu Seoul Metropolitan Government B building is a company established for the purpose of store start-up consulting, etc., and the defendant et al. is a team leader belonging to the above company, who recruited affiliated consultants or investors to receive investment funds, and reported to the company at the rate of investment terms and conditions, and who enter into a bilateral investment contract, etc. with the investment fund recipient company, D, E, and F, as a consultant belonging to the above company, who was in charge of the business activities such as investment fund recipients or the invitation of investors in accordance with the orders of the defendant, the team leader. G is a person who actually operates the I Co., Ltd. on the 1201-1 of Yeongdeungpo-gu Seoul Metropolitan Government H building.

No one shall make an act of importing investments under an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, or making a registration or report, etc. under other Acts and subordinate statutes.

Nevertheless, the Defendant and D, E, and F received a request from G to invite investors in relation to J, which is the brand for women’s clothes operated by them, and the Defendant instructed D, a consultant, to whom they belong, to prepare the contract, to E, and F to attract investment funds, and according to the aforementioned division of duties, F sought from the said C corporation at around that time.

K by telephone, “10 million won has been invested,” which is an entrusted manager of L department stores Ulsan Store “J” store, shall guarantee profits between KRW 2 million to KRW 2.5 million per month during a year, and may be repaid or the contract may be extended after a year.

“.” The purport of “ shall be explained, and around January 5, 2012, E, and F shall be accompanied by K and I Co., Ltd.’s office.