The defendant is a person who operates a similar receiver of E Co., Ltd. in Daegu-gu D.

The defendant, while holding office as the president of the above company, shall exercise overall control over the business affairs of the above company, and the F shall exercise overall control over the business affairs of the above company, such as payment of allowances to investors, promotion of investors, etc. while holding office as the general director of the above company, G shall take charge of the trade-related affairs of the above company and the management of investors, etc. while holding office as the general director of the above company. H, K, L, M, N,O, P, and Q are recruited by investors while holding office as the director of the above company's bureau, and R is recruited in sequence from May 1, 2009, while holding office as the representative of the above company's name.

No one shall import contributions after entering into an agreement with many and unspecified persons to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, or making registration or report, etc. under other Acts and subordinate statutes.

Nevertheless, on May 11, 2009, the Defendant conspiredd with the above F, etc., and explained to the above E office, “A stock company E shall pay 80,000 won per share if the trade company invests 1.1 million won per share of the trade company, and return 1,50,000 won per share of the total amount of 1.5 million won per share of the trade company. In addition, the Defendant may impose more money on the stock company’s stocks purchased in the above corporation E, which were listed at the end of two years, and without listing, shall make a repurchase at the end of 150% of the purchase price at the end of the year.”

As above, the Defendant, from October 25, 2008 to July 24, 2009, from 309 investors, as shown in the list of offenses.