Defendant

A Imprisonment with prison labor for one year, and for four months, for Defendant B.

However, this decision is delivered to the Defendants.

Punishment of the crime

Defendant A, from January 19, 2015, substantially operated “F Co., Ltd. (Do, Retail Co., Ltd.)” registered as an intra-company director in Jongno-gu Seoul building and in the first floor D, from around January 19, 2015.

On the other hand, from the first half of the year 2015, Defendant B, Defendant B, the outside of the meeting of Defendant A, was working with the help of Defendant A in the above FF LA in the way of LA, and Defendant A and Defendant B, from January 25, 2016, established “H” in the first floor G of the same commercial building in the same case where the FF LA was in the agreement for the settlement of accounts; Defendant B bears the establishment fund of the above LA; Defendant B is registered as an internal director; Defendant A extended the precious metal wholesale and retail business as an employee of the LA in the agreement for the settlement of accounts.

1. On October 16, 2015, when Defendant A’s sole criminal defendant pays precious metals, such as the purchase of the said precious metals by credit card from Defendant A in the office of the FF Bank in the said office, he/she received a proposal from Defendant A to refund in cash the commission to be paid to online market out of the settlement amount and the remainder after deducting the profits of the Defendant, and he/she received a proposal from Defendant A to request a refund in cash, and he/she had his/her own land J, by credit card, pay KRW 5,580,00 as if he/she purchases precious metals, such as Gad, in online market.

The Defendant paid to I the remainder after deducting approximately 5% of the above amount paid by J with credit card from cash, and from around that time to June 16, 2017, the Defendant, like J and K, purchased precious metals sold by the F in the Internet Market as shown in attached Table 1 (F) in attached Form 1 (F), made a settlement by credit card totaling KRW 857,878,100 on 166 occasions, and paid I the remainder after deducting approximately 5-10% of each settlement amount from commission.

Accordingly, the defendant provided funds to I by pretending the sale of goods by credit card.

2. Defendants’ joint criminal acts around February 17, 201.