A. The Plaintiff A’s KRW 12,650,00 and its related KRW 5% per annum from May 28, 2015 to November 28, 2017, respectively.

A. The Plaintiffs purchased cyber money from a similar recipient company E with the introduction of D, the same company fees.

B. The Defendant received 25,300,000 won from the Plaintiff on May 28, 2015, and 37,950,000 won from the Plaintiff on May 27, 2015, from the Defendant’s account upon the request of D to accept cyber money.

나. E은 해외통화선물 거래로 월 평균 3~8%의 고수익을 보장하고 만기에는 원금을 돌려주겠다고 선전해 수십억원대의 투자금을 가로챘다는 혐의로 2015년 3월경 관련자들이 검찰의 조사를 받았다.

C. The defendant was sentenced to a suspended sentence of ten-month imprisonment for the following criminal facts.

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration or reporting 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 authorization, permission, or making a registration or reporting.

Nevertheless, the Defendant, as a fund-raising source of “E” and “F”, did not obtain authorization or permission pursuant to the relevant laws and regulations with G, the highest investor in the Republic of Korea of the above E, and H, which is the highest investor in the Republic of Korea of the above F, with the intent to raise funds from many and unspecified persons through the act of fund-raising without permission.

1. On June 2014, the Defendant committing a crime related to E-related fund-raising at the J hotel located in Gangnam-gu Seoul Metropolitan Government I, and after being aware of usual, K is a specialized securities company specializing in the FXM transactions in Hong Kong, Taiwan, and Singapore, which has a branch office in Singapore, and creates high profits by receiving investment from its members.

E In making an investment, FX M&C profit will be distributed, and 3% per month when investing US$ 1,000, 5% per month, 10,000 per month, 6% per month, 20,000 US dollars, and 20,000.