1. The Defendant is the head of the branch office with the above company’s “Seoul” branch office in the Yeongdeungpo-gu Seoul Metropolitan Government F Building No. 1805, the audit interest of the Yeongdeungpo-gu Seoul Metropolitan Government D building and the EF Building in the 23th floor.

On December 1, 2014, at the above point of “Seoul”, the Defendant raised the victim G with a large amount of overseas business, such as the FX MM trading brokerage business, which is the representative of H, and when investing in the FX MM brokerage business, the Defendant paid 2% of the monthly investment amount to the profits dividends and returned the principal after one year.

However, H, from February 2008 to September 2, 201, has established the IBS and the E-ABS and established a foreign corporation from around September 2, 2010 to conduct overseas business, such as the FX M&S trading brokerage business, and there is no assets or profit-making business to pay high-rate profits to victims, and there is no possibility of realizing considerable profits within a short period due to lack of successful possibility, and there is no possibility of realizing the principal or profit-making business for the purpose of the business, even if it has used the total amount of KRW 4,84.3 billion by lending or returning the principal and interest of investors, and even if it has used the fund-raising business fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-related fund-related fund-related fund-related fund-related fund-related fund-raising fund-related fund-related fund-raising fund-related fund-related fund-related funds.

The Defendant had the victim enter into an investment agreement with H on the same day, and received 30,000,000 won from the victim’s account (J) in the name of H from the victim, and there is no practical benefit in attaching the list of crimes by a verdict of innocence from November 29, 201 to August 25, 2016 (a part of the Defendant is the head of 1,000).