Defendant

A is 190 million won for damages to an applicant for compensation.

【Criminal Power】

1. Defendant A and the case: A judgment of fraud, etc. rendered on June 2, 201: Imprisonment with prison labor for a period of ten months or suspension of execution of sentence (the total amount of nine victims, the total amount of fraud 485 million won, and the amount of two victims who are not subject to punishment): On June 10, 2011, the judgment was made on June 10, 201 and the case (the judgment of fraud was made on November 14, 2013: imprisonment for six months or suspension of execution of sentence, two years for community service work, 120 hours (the total amount of 60 million won and the amount of 60 million won for one victim on August 29, 2010): the lapse of a judgment made on November 22, 2013;

2. Defendant B case: The judgment of fraud, etc. sentenced on August 27, 2010 by the Incheon District Court: imprisonment of two years and six months (victim 205, the total amount of fraud, and a considerable number of victims who were not punished): the judgment of September 4, 2010 / [criminal fact] Defendant B is the actual operator of Defendant B, who works as the head of the headquarters in the above office of the company located on the third floor of the Gangnam-gu Seoul OO building from September 2008, and is in charge of investment explanation and attracting investors while working as the head of the headquarters.

On July 10, 2009, the Defendants conspired to make an investment in the K office of the K office of the K company in question, and if the victim J makes an investment in the amount of money with 10 million won as investment deposit, it shall be made to each insurance company divided into several insurance companies through the agency of the insurance juristic person N with the investment deposit, and the insurance company pays in the above agency an amount equivalent to 1,400% of the once insurance premium under the name of insurance solicitation allowance, insurance maintenance allowance, agency performance allowance, etc. The amount of the monthly insurance premium paid for 12 months during the minimum insurance maintenance period, with 20% of the monthly insurance premium from the date of investment, the principal shall be paid along with the amount of the monthly insurance premium paid for 12 months during the minimum insurance maintenance period from the date of investment, and the investment is raising enormous profits from the acquisition of investment advisory company, corporate large acquisition and merger, Korea-Japan distribution business, and gold revenue business.