On July 13, 2005, the Defendant was notified of a summary order of a fine of one million won for fraud, etc. at the Chuncheon District Court. On September 30, 2005, the same court was sentenced to the suspension of the execution of ten months in imprisonment for fraud, etc. at the Daejeon District Court on September 10, 2008, and two years in the suspension of the execution of ten months in imprisonment for fraud, etc. at the Daejeon District Court on September 10, 2008. On October 14, 2008, the summary order of a fine of two million won was notified to the same court.

After creating a casino business entity similar to D with D having global reputation, the Defendant made a false statement with C, etc. that it is possible to make a high profit when investing in the establishment and operation of a marina casino business and the Internet gambling site, and the Defendant is willing to receive investment from many unspecified persons and to make them attract a new investor again (in a continuous manner), and the Defendant is in charge of the overall planning of business feasibility assessment, investment solicitation, investment consultation, etc., and the Defendant is in charge of the overall planning of business affairs, such as business feasibility assessment, investment solicitation, and investment consultation. C is in charge of the affairs as a representative, and C is in charge of the affairs of attracting investment funds, and F is in charge of the affairs of inducing Busan Center as the representative E and assisting A as the representative, and H is in charge of the affairs of computerized management and accounting.

1. The Defendant committed the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in collusion with C, etc. in accordance with the above crime plan from May 30, 2008 to August 2008, at the office located in the third floor of the J building in Gangnam-gu Seoul, Gangnam-gu, Seoul, the victims including K, including K, expand the Marcar casino business and Internet gambling site L to the nation, thereby guaranteeing the profits of 300% of the amount invested within two months, and additionally joining the subordinate members.