The Defendant played a role in soliciting investors in the region, such as Busan, Ulsan, and Andong, "C or D" investment company that made an investment in the casino of the United States and the United Kingdom.

No one shall engage in any fund-raising business without obtaining permission from, or filing a registration report on, the authorities and promising to pay the total amount of investments or an amount in excess thereof in the future and without obtaining permission from, and filing a registration for such business.

1. Nevertheless, the Defendant, in collusion with the above site operator of E, F, and upper class, had a place of “D” at H main points in the Dong-dong, Chungcheongnam-si, Hong Kong, where he had its head office in Hong Kong, and is a company that creates high profits from its investment in casino, and paid high profits. The Defendant, “If one unit of account is included in 1,200,000 won per week, 20,000 won per week shall be paid per month, and 2,00,000 won per month shall be paid at USD 10,000,000,000 from J around June 15, 201, transferred 8,40,000 won from NA to 3,000,000 won in total from 36,000 won in the name of NA, around June 16, 201, transferred 20,000 won to the Agricultural Cooperative account in the name of 3,711.

2. Nevertheless, the Defendant, in collusion with the above site operator on his name, who is the subordinate class, M and upper class, has been engaged in the investment company called "C" at the Busan Branch Office of 103 Doo-gu, Busan on July 201, 201, where the Defendant had the head office and the Internet server in Hong Kong, and is a company that creates profits from the casino. The Defendant is a company that has the Internet server in Hong Kong, and a company that creates high profits from its investment in the casino, and the Defendant paid a high amount of 20,000 won per week if the former unit was included in one unit on the grounds of 1.2 million won per week.