Defendant

A was the actual operator of C, who is the Chairperson of C, engaged in the business of visiting and selling salt, cosmetics, etc., and was in charge of managing investment funds, and the joint Defendant D prior to separation (hereinafter referred to as “Defendant”) was the president of the above company, and Defendant E was in charge of supplying various products as the representative director of the above company, and Defendant F conspiredd to receive investment funds by deceiving victims as the Seoul Branch of the above company.

In collusion with the Defendants, at the Seoul branch office of the above company located in G in Gwanak-gu in Seoul Special Metropolitan City around March 26, 2015, Defendant F would pay the victim H KRW 360,000,000 to KRW 720,000,000,000,000 to KRW 6,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

“A false statement was made to the effect that it was “.”

However, in fact, from January 2015, the Defendants knew that there was no profit-making from around March 2015 while running the said company together with the said company, and that there was no other source of revenue than the investment, and thereafter, the Defendants became a company run in the form of “returning” in which the first-order investors would pay profits to the existing investors, and thus, there was no intention or ability to pay profits even if they received investments from the victims.

Nevertheless, the Defendants, as seen above, received KRW 3,960,000 from the victim to the Agricultural Cooperative Account (I) in the name of the said company from the victim, and received KRW 3,90,000 from March 6, 2015 to April 23, 2015, total amount of KRW 35,040,00 from the victims as shown in the list of crimes committed in the attached Table.

As a result, the Defendants conspired to induce victims to receive the goods.

Summary of Evidence

1. Part of the Defendants.