1. The Defendant is the head of the above company’s “G” branch office located in the 15th floor of the F building in Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu, Seoul, and the inside director of the E-building in the 23th floor.

On July 18, 2014, the Defendant, at the above branch office, raised the victim H a big profit from the overseas business, such as the FX M&A brokerage business, which is the representative of the I, and the FX M&A brokerage business, paid 2% of the monthly amount of the investment dividends to the effect that the Defendant would return the principal after one year.

However, from February 2008 to September 2, 201, I did not have assets or profit-making enterprises to pay high-rate profits to victims, and there is no possibility of realizing considerable profits within a short-term period due to lack of success possibility, and it used a total of KRW 4,84.3 billion to lend funds to investors or to repay the principal and interest of investors, and to use a total of KRW 2,56.2 billion to make loans or to repay the principal and interest of investors, and even if it has no capacity to use the funds as the principal or profit-making business for the purpose of transactions from victims, such as the payment of fees for multi-stage business recruitments to investors, etc. from the victims to September 2, 2016.

The Defendant had the victim enter into an investment agreement with I on the same day, and received 10,000,000 won from the victim's account in the name of I from the victim, and there is no practical benefit in attaching the list of crimes by the verdict of innocence from February 14, 2013 to August 25, 2016 (part of the Defendant).