A defendant shall be punished by imprisonment for not less than three years and six months.

Seized evidence 1 to 14 shall be confiscated, respectively.

Punishment of the crime

[2017 Highest 274] The Defendant, from around August 10, 2015, as the representative director of E, a similar receiving company located in Gwanak-gu in Seoul Special Metropolitan City, the Defendant, from around November 10, 2016, conspired to receive 10% of the total amount of capital invested every month and to receive 10% of the profits from the investment as the principal of the investment, as the representative director of F, a similar receiving company that has changed only the trade name at the above location, as the representative director of F, the above company. The accomplice G, as the advisor of the above company, managed the investment members as the advisor of the above company, as the head of the computer office of the above company, and the accomplice H, as the head of the group, is in charge of counseling investors, and the accomplice J and the accomplice, as the head of each group, as the head of each group, as the head of each group.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. 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, making registration, or making a report, etc. under the related Acts

Nevertheless, in collusion with G, H, I, J, and K on April 22, 2016, the Defendant did not obtain authorization or permission from, register, or report to, the competent authorities. At the above E office, the Defendant concluded a contract for removal with the victim L by purchasing coppers among non-ferrous metals and supplying them to M at this time. At this time, the Defendant intended to purchase 50,00 tons of the Guriri, and the air transport units located in Songpa-dong, Songpa-gu, Seoul will move into the E office.

When capital is invested in our company, it is 10% of the principal with the capital invested after one month.