On August 30, 2016, the defendant of "2016 Highest 7422" is one person of the same kind of force in addition to the issuance of a summary order of a fine of two million won by the Seoul Southern District Court for fraud.

The Defendant, from the fifth floor of the building located in Gwanak-gu in Seoul Special Metropolitan City, entered into a contract for the transaction of goods with E, and made an investment on the condition that the Defendant would refund the investment principle every day except the weekends until the amount reaches two times the investment money, but the principal and interest of the senior investor could not be paid more than 100 million won, and even if the Defendant received an investment from a new investor on October 20, 2015, he did not have any intent or ability to return the principal and interest of the investment as the daily expense until it reaches the two times the principal amount of the investment.

Nevertheless, at around October 20, 2015, the Defendant made a false statement to the victim H through G, stating, “If 3.9 million won is invested, the Defendant will repay 2.5% or 5% or 5% or more of the annual investment amount to the principal and interest of investment, excluding the weekends, until the amount reaches two times the investment amount,” from the victim on October 22, 2015, by receiving 3.9 million won from the above office as the investment money from the victim on October 22, 2015, and by receiving 3.9 million won from the above office to November 1, 2015, as shown in the list of crimes in the attached Table, the Defendant acquired the victim H and 27.3 million won from the same I every three times.

On August 30, 2016, the defendant of "2016 Highest 7819" was issued a fine of two million won or more for fraud by the Seoul Southern District Court on August 30, 2016, in addition to the issuance of a summary order of a fine of two million won.

1. On October 10, 2015, the Defendant against the victim J made an investment of KRW 13 million from October 14, 2015 to the victim J while working in the office of the Defendant at the fifth floor of the Seoul Special Metropolitan City, Gwanak-gu, Seoul Special Metropolitan City, as if he was the representative director of the E-listed corporation, and paying an amount equivalent to KRW 2.60,000 per day from October 14, 2015 to the victim J.