[criminal power] On January 25, 2018, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Seoul Central District Court on April 4, 2018 and the judgment became final and conclusive on April 4, 2018.

【Criminal Facts】

B is the chairperson of C(hereinafter referred to as “C”) who is a fund-raising firm, as the total liability of the fund-raising firm, and D is the representative director of C, and E is the representative director of C, while B and D are retired from office, and becomes the total liability of the fund-raising firm, and is the representative of F of a limited-liability company established for the management and operation of investment funds.

The Defendant, who was in office as the head of the Fund in the Dispute Resolution Co., Ltd. (hereinafter referred to as the “G”), who was in office as the head of the Fund Accounting Co., Ltd., and received allowances in accordance with the direction of the above E, etc., H received business employees education and management as the head of the Team in the Gcheon Branch, and received allowances, and I, in sequence and mutually recruited in order to receive allowances, by inviting investors to make investments in C from the Gcheon Branch.

No one shall engage in a business of receiving contributions under an agreement to make payment of the total amount of contributions or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, or making registration or report under Acts and subordinate statutes.

Nevertheless, the Defendant, in collusion with the above B, D, E, H, I, and I, received 15,288,729,267 won in total from investors as stated in the list of crimes and received 15,28,729,267 won in total from September 20, 2012 to September 23, 2013 and received and received without authorization, permission, registration, or report under the law from around September 20, 2012 to around 23, 2013 as the “Investment in NPL with a safe profit structure (non-performing loans)” from investors either directly or through business employees.

Summary of Evidence

1..