The Defendant of the Songpa-gu Seoul Metropolitan Government Officetel 706 “D” is a person who engages in futures option investment business in a mutual name.

Since 200, the Defendant, while making investment in futures options after receiving investment from the surrounding people from around 200 and making losses from around 2010, was prevented from returning the term referring to the redemption of principal and interest to the existing investors with the investment money, etc., and at the end of December 201, the cumulative amount of debt was 3 billion won and acquired money from the victims who came to know in the music and golf club with a view to repaying the principal and raising funds for futures options, the Defendant was willing to acquire money from the victims who came to know in the music and golf club as a collateral loan for the stocks of large enterprises.

Around January 16, 2012, the Defendant, at the above D office, concluded that the above circumstances were observed at the time, and that the Defendant was never operating the funds for lending of stocks of large enterprises in the nominal bond market, and even if the Defendant borrowed money from the victim E, it would be used for the funds for lending of stocks of large enterprises, and even if the victims did not have the intent or ability to pay principal and interest to the victims, the Defendant is attracting the funds to raise the funds as collateral in the corporate bond market. The Defendant made a false statement to the victim E, stating that “I will pay 2% interest of the principal every month and return the principal six months after the loan of the lending funds.”

The Defendant received KRW 150 million from the Defendant’s wife F to the Defendant’s bank account in the name of the Defendant’s wife on the same day, from that time until November 15, 2012, a total of KRW 780,3350,000,000 from the two victims, such as the list of crimes, from November 15, 2012.

The defendant of "2014 Highest 199" began to invest in futures options after being invested from the surrounding people since 2000, and the damage from 2010 began to be accumulated.