No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes, and agreed to pay the total amount of investment or an amount in excess thereof in the future, without obtaining any permission, permission, or making a registration, etc.

Nevertheless, the Defendant, in collaboration with B on April 28, 2016, received KRW 51,00,000 from D, E, F, and G in total from around January 2, 2018, as stated in the list of crimes in the attached Table, to the effect that the Defendant would purchase gold to D and pay a certain amount of revenue from C located in a reasonable district of Cheongju, which is operated by B, and that he received KRW 1,860,60,000,000, from around January 2, 2018.

Accordingly, the Defendant, in collaboration with B, engaged in a business of fund-raising from many unspecified persons without obtaining authorization or permission under other Acts and subordinate statutes or filing a registration report.

Summary of Evidence

1. Partial statement of the defendant;

1. Each police suspect interrogation protocol concerning B;

1. Each police statement made to F, B, and E;

1. Court rulings;

1. E-mail;

1. Application of the statutes on the details of deposits and withdrawals, including A-H;

1. It is a large amount of funds raised through the act of fund-raising by the defendant's act of fund-raising through the pertinent provision of criminal facts, the regulation of the act of fund-raising without permission, Article 6 (1) and Article 3 of the Act on the Regulation of Conducting Fund-Raising without Permission.

The defendant introduced investors B, received profits from investors introduced by the defendant from B, deducted 10% of the profits from the 10% from the profits earned by the defendant, and paid the remainder to investors. The defendant was also making additional profits from B due to the price or case of the invitation of investors.

B used this to obtain money from a large number of victims by deceiving them without delay.