A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Criminal Justice] On October 27, 2011, Defendant A was sentenced to a suspended sentence of one-year imprisonment for a crime of fraud, etc. at the Seoul Central District Court, and the said judgment became final and conclusive on December 24, 201.

【Criminal Facts】

1. The defendant A in violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission is the actual operator of the defendant A, and the defendant C is the person who had worked as the former in the above B.

No one shall agree to pay the full amount of or excess amount of the investment money in the future without obtaining authorization, permission, etc. from the authorities and have many and unspecified persons receive money, etc. on the pretext of the investment money, etc.

Nevertheless, at the B office located in Gwanak-gu, Seoul Special Metropolitan City on October 20, 201, the Defendant and C received an investment of 5,640,000 won from investors, including E, in total 18 times from around October 5, 2011 to November 19, 201, as indicated in the list of crimes (1) in the separate sheet of crimes, including that “if one million won is invested in purchasing and selling home-plug gift certificates, 40% interest shall be paid in advance and the principal shall be paid after 4 weeks shall be paid in advance.”

As a result, the defendant and C agreed to provide funds from many unspecified persons without the authorization and permission of the authorities and to pay the total amount of the investment or the amount exceeding the amount of the investment in the future, and imported the investment without permission.

2. On October 20, 201, the defrauded and the above C concluded that “If one million won is invested in purchasing and selling home fluor gift certificates, 40% interest shall be paid in advance, and the principal shall be paid in four weeks thereafter.”

However, in fact, the defendants purchase home-plug gift certificates and gain 5.7% profit even if they get back.