F is the chairperson of the corporation I (hereinafter referred to as "I") located in the Seoul Special Metropolitan City G Building (hereinafter referred to as "I"), J is the representative director, the defendant is the I's auditor, the K and L is the head of the I's overall headquarters and the head of the I's headquarters, M is the person working as an educational director, and the corporation I is established in the name of F and J's former part of the J for the purpose of receiving illegal similaritys.

1. The Defendant and F, J, K, M, and L explained to the victims of the foregoing I office from November 201 to May 201, 201 as follows: “I owns the P mine in Linague-gun and the P mine in Lingu-gun, and Q and R, which produce high-frequency therapy and Pot as minerals produced in the above mine. If I makes an investment of KRW 10 million in I in the manner of purchasing I’s products, it would pay KRW 50,000,000 per week from February 25, 201 to KRW 120 to 135% of the principal amount depending on the amount invested, such as payment of KRW 12,50,000,000 in total.”

However, in fact, the mine owned by I did not have any value, and Q and R were not owned by I as its subsidiary, and most of the investments made from the victims did not have profit from the sale of the products, and the victims should be paid as various kinds of allowances, such as business subsidies and recommendation allowances. Therefore, even if they received money from investors for the purpose of investment, the principal and interest on the investment amount could not be paid definitely, and the investment amount was continuously received by the method of paying interest and principal with the subordinated investment amount, and therefore, it was eventually impossible for investors to pay the investment principal.

Nevertheless, the Defendant and F, J, K, M, and L conspired to induce victims as above, and the sum of them as investment proceeds over 456 times from November 22, 2011 to May 15, 2012, as shown in the separate list of crimes.