A. The Defendants were indicted for committing the crime of fraud (hereinafter “instant tort”) as follows, and were convicted of having been sentenced to imprisonment, and each judgment became final and conclusive.

[Defendant E-F: (a) Seoul Central District Court Decision 2014 high-level8164 (the first instance judgment); (b) Seoul Central District Court Decision 2015No1786 (the appellate court); (c) Defendant G and H are 2014 high-level9398 (the first instance judgment); and (d) Seoul Central District Court Decision 2016No3275 (the appellate court); (c) Defendant I, J, G, H, K, and L were able to play the role and criminal roles of the Defendants (the Defendants of this case); (d) Defendant C, J, H, H, K, and L were able to perform the production and management of products; and (e) Defendant C-O’s business office and representative director’s general management of products; and (e) Defendant C-O’s business office and representative director’s general management of products; and (e) Defendant C-O’s business office and representative director’s management of the P-O’s products.

Defendant

I, J, G, H, K, and L are to increase the sales and investment profits of the Defendant R, S, E, the vice president, F, and T, the director in charge of the business, and so on, and to increase the sales and investment profits of the Sticker and T, which are the O director, and they are to sell to many unspecified persons, and they are leased to the shopping mall, etc. after being entrusted with the management by the purchaser, and receive the rental income from the buyer through the business method that redeems the buyer.

The Defendants received and managed funds in the above manner.