F (F) The term “F (F; hereinafter referred to as “F”) is a financial institution specializing in FX M& trading, which is a kind of foreign exchange futures trading, and if F is admitted to membership after paying investment funds to F, it may guarantee a fixed amount of dividend and principal of 3 to 8% per month. It can verify the details of investment funds, recommended allowances, and dividends to be paid in the future through personal account established on the above Internet website.

The fund is being received by public relations methods.

However, F does not inform the location of the office, the current status of operation, the transfer of the investment funds delivered to the fund raisers, the actual user, the source of dividends delivered to the investors, etc., and FDM (FDM) qualifications necessary for FX M trading, and Korea does not have branch offices.

Based on this point, the Defendant, G, and false-name winners, the Defendant: (a) committed a crime against many unspecified persons as if they were the top-class investors in Korea; (b) explained as if they were to be able to guarantee the principal and high-profit profits when making investments in F; (c) received investments from the investors trusting such investment money; and (d) did not immediately transfer the full amount of the investment money to the personal account of the above Internet site overseas; and (c) did not immediately transfer the money to the domestic investors’ recommendation by means of receiving allowances for domestic investors’ recommendation, cash dividends of senior investors, repayment of personal debt, etc., and subsequently conspired to acquire money and distribute

1. Fraud G obtained the FDM authorization from the victim I at the office located in Gangnam-gu Seoul, Seoul, on May 2014, to the FDM specialized securities company specializing in the transaction of Hong Mean, Taiwan, and the FX-E branch located in Singapore, and its subsidiaries in Thai J Group J Group J group are also the subsidiaries of the Thailand. The FF receives an investment from its members, and FX.