The defendant, upon receiving a request from the representative E to prepare funds, etc. for the settlement of the price of the materials from customers, intended to raise necessary funds from many and unspecified persons and receive the price.

No one shall make a similar receipt of money, etc. under the pretext of contributions, etc. agreed to pay a total amount of contributions or an amount in excess thereof to many and unspecified persons without authorization, permission, etc. of the authority.

Nevertheless, the Defendant and E, without the authorization and permission of the authorities, are running from April 2, 2015 to June 30, 2017 to many and unspecified persons, including F, G, and H, including F, and H, “E, while operating D, manufactures and supplies direction tasks, draft directions, etc., and currently enjoy high profits.

When receiving money, the money will be used for the above business, and the interest of 2-8% per month shall be paid with the profit accrued therefrom, and the principal shall be returned in full without a mold if requested in advance before 2-3 months.

“A total of KRW 4,704,948,000 was received from many unspecified persons, such as F, G, and H, on a total of 528 occasions, as indicated in the list of offenses in the attached Table.

Accordingly, the defendant conspired with E without obtaining permission from authorities.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the protocol concerning suspect interrogation of E by the prosecution;

1. Second-time suspect examination protocol concerning I;

1. Investigation report (F, G, H, J and monetary content), investigation report (the remaining investors and the contents of currency);

1. Application of the Acts and subordinate statutes of investigation report (a copy of books of evidence submitted at will by a suspect A), investigation report (Attachment of List of Offenses);

1. The grounds for sentencing under Article 6(1) and (3) of the Act on the Regulation of Similar Receipt of Punishments and the Act on the Regulation of Similar Receipt of Punishments, and Article 30 of the Criminal Code (Selection of Imprisonment) on the crime of this case are to raise funds required by the defendant D.