Defendant

A Imprisonment for 2 years, 4 years of imprisonment for Defendant B, 4 years of imprisonment for Defendant C and 2 years of imprisonment for Defendant D.

Punishment of the crime

[criminal record] On December 24, 2009, Defendant B was sentenced to imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts, etc. by the Seoul High Court, and was released on July 29, 201 during the execution of the sentence on parole on July 24, 201, and the parole period was expired on August 24, 201.

Defendant

C On April 15, 2011, the Changwon District Court was sentenced to a suspended sentence of two years in October due to a violation of the Act on the Regulation of Fraud and Similar Receiving Acts.

Defendant

G on July 10, 2008, the Seoul Northern District Court was sentenced to a suspended sentence of two years in October due to a violation of the Act on the Regulation of Similar Receiving Acts.

[2] Defendant A, as the president of the “AJ Cooperatives” established for the purpose of the business of mutual aid and commission, took overall charge of the operation of the above Cooperatives.

Defendant

B as the head of the partnership, the head office and the branch office and the head of the team were in charge of education and lectures.

Defendant

C established a project plan, such as the distribution structure, and took charge of overall management of computer and funds.

Defendant

D as an executive director, the head office and the Korean branch office were in charge of project explanation sessions.

Defendant

E served as a director of the above cooperative and the head of the original branch, Defendant F was the head of the Gwangju K branch, Defendant G was the head of the Yeongdeungpo-gu branch, and Defendant H was the head of the Seoul branch, who is in charge of the management of investors recruitment and branch offices in each branch.

1. The fraud, Defendant A, Defendant C, Defendant D, and Defendant H conspiredd to collect money from an unspecified number of unspecified people as if they were to sell goods on behalf of the above cooperative, such as an audit AL, the chief of the headquarters, AM, directors,N, etc. of the above cooperative, and by pretending that they were to sell goods on behalf of the above cooperative, such as funeral and funeral. If they were to pay the pre-paid money on behalf of the general public, they would be able

Defendant

E, as the head of the original branch of the above cooperative, was involved in the above crime from August 2014, and was recruited by investors and managed the branch.