The Defendant and C introduced illegal futures investment programs to many and unspecified persons, and received investment money from them, and the Defendant sent advertising letters introducing illegal futures investment programs to many and unspecified persons, sent them to those who have contacted with them, sent them an illegal futures investment program to those who have contacted them, and provided telephone counseling with investors, and C acted as a role such as providing advertising phrases to the Defendant, providing the Defendant with an illegal futures investment program, and managing money received from investors.

According to the above conspiracy, the Defendant, at around August 21, 2015, was “D,” as the Defendant, from the mutual influences located in the Dongcheon-dong, Seoul Special Metropolitan City, to many and unspecified persons.

The term “E” sent letters advertising illegal futures investment programs to the victim F, who reported the word “E” to the effect that: (a) an accident between two years; (b) three-minutes of entry and departure; (c) nine-months of foreign commission; (d) 300,000 won of the first subscription amount; (c) 25% of the first subscription amount; (d) the first entry amount; and (e) the victim F, who reported the word “E”; and (e) made a gift investment by filling points suitable for said money at any time; and (e) making a false statement to the effect that “E is able to make a cash refund at any time.”

However, the defendant did not know about futures investment, and there was no fact that he operated a futures investment program for two years, and there was thought that he would use the investment funds received from the victims as an accomplice C for other purposes, such as stock investment. After receiving the investment funds from the victims, the contact was discontinued or the illegal futures program server was prevented.