On July 28, 2017, the prosecutor integrated the case No. 273 of the 2017 order and No. 803 order 2017 order 803 order and arranged one crime.

The defendant is the vice-chairpersons of G Group F Co., Ltd., a similar receiving private company located in the second floor of the Seoul Seocho-gu Seoul Metropolitan Government D D D building (the address before the change: the head office is located in Seocho-gu Seoul Metropolitan Government E building 213), who takes charge of managing the business of marina casino and operating the counter-party business, and soliciting investors, and H (the final judgment of May 9, 2013) who takes charge of the overall business of the above company as the chairperson of the above company, and I (the final judgment of January 28, 2010) is the person in charge of marina casino operations, the director-general of the highest sales cause of the above company, and the sales supervisor of K (the final judgment of February 12, 2009) is the person in charge of managing the above company as well as the senior sales officer who was a managing director and the former managing director of the company.

The Defendant, along with H, I, J, K, etc., established the said company, recruited subordinate investors, and advertised that “if investments are made in the casino business in Maka, it shall ensure the principal and high profit within 3 months and 12 months” against the lower investors, and conspired to acquire money from the said investors.

1. No person who violates the Act on the Regulation of Similar Receiving Acts shall engage in a business of receiving contributions under the pretext of investment money, etc. under an agreement to make payment of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration or report, etc.;

Nevertheless, the defendant did not obtain authorization or permission from the related agency with the president H of the above company, I, the representative of the above company, and J, etc., the intermediary recruitment for investors, and against many and unspecified persons such as victims L at the above company office from August 14, 2007 to August 28, 2008.