Defendant

A Imprisonment with prison labor for four months, for six months, for each of six months.

except that from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendants established “G”, a multi-level marketing business entity without registration, in Seoul Special Metropolitan City, in the F Building; Defendant B, a substantial operator, shall exercise overall control over the business of holding an investment briefing session, inviting investors, and managing investors; Defendant C, a member of the investment advisory business; and Defendant A, a member of the organization, who is responsible for the management of investment funds and the payment of allowances, recommended investment funds to the effect that “I will sell cosmetics for export for China at low price, and pay allowances if I recruit subordinate salespersons,” by soliciting investment against many unspecified persons; and, by establishing and operating a non-registered multi-level marketing organization without registration, I would like to take charge of money transactions by pretending the transaction of goods, etc.

1. The Defendants’ fraud from around April 28, 2017

5. By October, 190, the above office held a business explanation meeting and held a business explanation meeting against many unspecified people, including victims H, “G is a company exporting cosmetics to China, and it does not export cosmetics to China due to the cyber problem, so it is difficult to sell cosmetics at a low price due to the distribution deadline problem.

The original cosmetic price is 460,000 won, which is 300,000 won, which is 1.60,000 won, which is borrowed from the company, and when joining as a salesman, cosmetic will be placed.

On both sides, when two subordinate salespersons are recruited, a set of KRW 300,000 for allowances will occur to offset borrowed money, and under which two subordinate salespersons are recruited from both sides and then, they would be paid KRW 300,000 for each phase of the completion of the organization.

However, in fact, G had no particular property, and there was no obvious profit-making business, and therefore, it was a structure that has been bound to pay higher-ranking's allowances with investments made by subordinate salespersons, and it was well aware that subordinate salespersons recruitment limits would not be paid with remuneration, so even if the victims receive from them as payment for the purchase of cosmetics, it is agreed as above.