AE, which is the chairperson of 22 illegal multi-level fund-raising companies, such as AF, a vice president, AH, a chairperson of an educational president, AH, AJ, AJ, K, AK, and a head of an electronic computer office, and each head of the center, shall be indicated as the "AF" (hereinafter referred to as the "AF") and the "AE" in consultation with the KF, a vice president, a chairperson of an administrative president, AH, AH, AJ, AJ, K, AK, and the head of each center, to October 31, 2008, operated the same fund-raising companies in Daegu, Incheon, and Busan, while operating approximately 24,59 victims habitually, from around 204 to October 31, 2008, runs away to China through a multi-level fund-raising fraud in the amount of KRW 5,62 billion, and around December 10, 2008.

Defendant

I is in office as the head of the planning office or the head of the office who plans the overall management of the above 22 illegal multi-level fund-raising company from March 2, 2005 to October 31, 2008. Defendant A is in office as the head of the planning office in charge of the Daegu area from November 2, 2007 to October 31, 2008, and Defendant D was in office as the head of the planning office in charge of the Daegu area from among the bankruptcy fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund

On the other hand, Defendant I and Defendant H, upon receipt of the instructions from AE, established the KM to run the wholesale and retail business of telecommunications equipment from October 2007, added to the business objectives of the KM and the wholesale and retail and trade business related to the scrap metal, the non-ferrous-related wholesale and trade business to the KM on March 28, 2008. On July 23, 2008, they established the KMN with the business objectives as the scrap metal, the wholesale and retail and trade business related to the non-ferrous-related wholesale, etc. on January 14, 2009, established the KMAP for the same business purposes on September 15, 2009, and established the KMAP for the same business purposes on March 2, 2010, and held shares in the name of another corporation under the name of the KM. < Amended by Act No. 11382, Mar. 30, 2012>

The AE and his accomplices acquire the above 22 illegal multi-level financial frauds from April 2008 to October 2008 through a multi-level financial fraud.