[criminal records] On May 1, 2015, the Defendant was sentenced to imprisonment with prison labor for 4 months for fraud and for 2 years of suspended sentence, and the Supreme Court notified of the dismissal decision of the appeal on February 19, 2016 and confirmed on February 24, 2016 and still suspended sentence.

[2] The crime committed by AM is the representative of UAO (hereinafter “AO”) for the purpose of wholesale and retail of health assistive food, etc. on the second floor of the Seo-gu in Gwangju, Seo-gu, Gwangju, and the defendant is the representative of AP corporation for the purpose of crop cultivation in the former New-gun, New-gun, New-gun, AP (hereinafter “AP”); AM exercises overall control over the duties of AO; AR manages investment money deposited by investors; AR manages money and pays allowances; and the defendant is willing to attract investment money under the pretext of investing in AS business without legitimate authorization, permission, registration, or report.

1. The Defendant in collusion with AM, AR, etc. on December 2, 2015, the Defendant may pay high profits and pay a lot of dividends to many unspecified persons, such as victims, if he/she sells products entered into the AS, at the office of “AO” located in the Seocho-gu Seoul Special Metropolitan City on the early December 2015.

In the event that an investment of a million won is made, a total of 1.3 million won equivalent to 1.30% of the investment amount shall be paid in 13 times each 1.5 million won from the next week, and if an investment of a KRW 5 million is made, a total of 7.5 million won equivalent to 1.5 million of the investment amount shall be paid in 1.5 million from the next week to 5 million, and if an investment of a KRW 10 million is made, a total of 200 million equivalent to 20 million of the investment amount shall be paid in 20 million from the next week to 1.0 million won.

However, in fact, AO and Q did not have any particular asset, and in particular, AS heat was not properly produced and sold.