The Defendant is a person who, from March 2, 2016 to March 2, 2016, has been working as a representative director and has overall control over profit-making business, etc. from C Co., Ltd. that received investment money by promising to pay a high profit of KRW 2 million within five months when investing KRW 1.2 million to many and unspecified persons.

As above, the defendant, as the representative director, has overall control over the profit-making business, and D, as the chairperson of the above business entity, shared the role as the director in charge of business explanation, fund management, etc. and gathered the crime

1. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without authorization or permission from the authorities shall make payments of the principal or any amount in excess thereof to many and unspecified persons in the future, and shall receive the investment money;

Nevertheless, the Defendant paid KRW 1.2 million per annum to many unspecified victims, such as victims G, without authorization and permission for banking business, etc. that can guarantee the principal and receive investment funds, from March 2, 2016 to June 2016, at the headquarters of the above company and the head office and the head office of the Suwon-si, Seoul Special Metropolitan City E-building 200,000 won per annum from March 2, 2016 to June 2, 2016, and at the victim G, the Defendant paid KRW 1.2 million per annum to 3.5 million per annum from the above company to 3.5 million per annum from the above company’s date of investment without a short-term agreement.