A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Punishment of the crime

The Defendant is the head of the team for the appointment of the “E” branch, which is a branch of D established for the purpose of electronic commerce business in Yeongdeungpo-gu Seoul Metropolitan Government and 23 floors.

No one shall conduct any financial transaction without any transaction of goods, etc., or actually conduct any financial transaction by pretending any transaction of goods, etc. using a multi-stage organization or any similar organization that is comprised of persons who have joined a multi-stage group.

Nevertheless, at H Co., Ltd. offices, D offices, and 18 Seoul metropolitan area located on the 8th floor of the Yeongdeungpo-gu Seoul Metropolitan Government G Building. According to the investment attraction performance by each branch, the head of the branch office shall be the head of the headquarters, and the head of the headquarters shall have a multi-level operating organization comprised of the branch head, the head of the headquarters, or the deputy head, and the head of the appointment team, or the team leader, who shall appoint part of the persons he/she has retained as the team leader, and if the F pays 5% to 7% of the monthly investment attraction to each branch, the head of each branch office shall pay the rest of the restrictions on dividends to be paid to investors according to the ratio allocated to the head of each branch, the head of each headquarters, the head of each team, and the head of

I Accordingly, as the head of “E” branch, J, K, L, and M are the head of each “E” branch, and N is the deputy head of each “E” branch, and the Defendant,O, P, Q, and R serve as the head of each appointment team of each “E” branch, as the head of each appointment team of each “E” branch, and S, T, U,V,W, X, Y, and Z serve as the head of each team of each “E” branch.

The Defendant, as the head of the team for the selection and appointment of a branch office “E,” made use of the aforementioned multi-level organization on March 2015, to raise profits from overseas projects operated by F, such as FX M&C brokerage business, and, when investing in F’s business, to make an annual interest of 0.5% per annum of 6% per month from such profits, the Defendant solicited A to make an investment, thereby inducing A to transfer KRW 130 million to F CF Bank Account (AB) on March 26, 2015, and on April 20, 2015.