A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

In June 2016, the Defendant, at the office of the Dispute Resolution Co., Ltd. Co., Ltd. of the Defendant’s operation in Ysan-si, the Defendant: (a) reported the victim D with the fact that it has already been operating the E sales business licensed by the Dispute Resolution Co., Ltd.; (b) it is difficult to do so; and (c) it is anticipated to conduct additional public relations activities, such as E Model UCC prior to the public contest, the shopping mall conference; and (d) it is possible to achieve the annual sales cost of KRW 7 billion and net profit of KRW 1.4 billion. Upon entering into a contract with the branch office, the Defendant established the Internet shopping mall in his own name at the head office and 13% of the price of the goods purchased by the members of the region and 3% of the goods purchased by the members of the company in charge of the said shopping mall to ensure stable profits from KRW 50 million per year to KRW 60 million.”

However, at the time of fact, after the registration of a business operator on August 1, 2014, the LAC has never made sales by reporting the sales of KRW 789,272 in the competent tax office in 2014, KRW 228,636 in 2015, KRW 0 in 2016, and KRW 0 in 200 in 2016. A product was produced by manufacturing raw materials directly purchased in G, etc. in the mixed machinery in the office without a factory manufacturing large volume of products. No ordinary accounting business, such as financial statements and the preparation of account books, was entirely carried out. The defendant, the representative, was registered in the register of defaulters, and the business was carried out only by mixing the investment fund with H’s account from investors, such as the complainant, and used it for the purpose of business. Thus, even if he received the investment fund from the victim’s branch under the name of establishment, he/she did not have the intent or ability to guarantee the stable profits of KRW 50 million in 1 year and 6 million.

The defendant deceivings the victim as above, and is under H's name from the victim.