1. The Defendant against the victim C at around November 6, 2012, at the Defendant’s residence located in Seongdong-gu Seoul Metropolitan Government, provided that “A high school-friendly victim C may receive high interest if he/she lends money to the E merchant. If he/she lends KRW 10 million to the E merchant, he/she may receive the interest of KRW 30-4 million per month. If he/she loans KRW 10,000,000,000,000,000 per month, he/she will make an investment if he/she would give money to the E Association.” The Defendant received KRW 9,700,000 from the victim who believed the horses to be a new bank under the Defendant’s name around November 6, 2012, and received KRW 115,700,000 from the above date to December 18, 2013 as indicated in the following table:

On November 6, 2012, by deceiving E merchants to borrow money and to receive interest from them, the amount of money for the crime was 9.7 million won, which was delivered to the new bank account under the name of the Defendant, from November 20, 2012 to the new bank account, and the Defendant was not 9.6 million won around December 21, 2012, around 9.6 million won, around 13, 2013, and was 9.6 million won and 9.6 million won around March 29, 2013, and was 1.7 billion won to the victim on April 17, 2013, around 2017, around 17, 2013, the Defendant was not able to use the money for KRW 9.6 million to the victim on March 29, 2013.

In such a way as above, the Defendant deceptioned the victim C, and acquired a total of KRW 115,700,000 as investment money.

2. The criminal defendant against the victim F is a victim F, who was aware of the same location as the above paragraph 1, around October 2013, and was aware of the victim F, who made an investment in E through B, receives a large amount of profit dividends.