1. The Defendant entered the Republic of Korea on May 23, 2009, and thereafter entered the Republic of Korea, made an investment consultation to connect a company located in the Republic of Korea with an investment company located in the United States with a company located in the United States by using the connection, etc. he/she became aware of in the course of performing his/her work. The Defendant established and operated a company such as D, E, F and G by lending another person’s name.

한편, 피해자 H은 제천시 I에 있는 화장품 제조업 등을 목적으로 하는 ㈜J 및 ㈜K의 대표이사이고, 피해자 L은 서산시 M에 있는 전기공사업 등을 목적으로 하는 ㈜N의 대표이사이며, 피해자 O은 논산시 P에 있는 화학제품 제조업 등을 목적으로 하는 ㈜Q의 대표이사이다.

After the Defendant became aware of the victims who wish to receive, or who wish to receive, a loan from a foreign country, the Fund was invested consulting company located in the United States. At present, the victims work to connect the investment consulting company located in the United States to the investment consulting company located in the Republic of Korea. For a long time in the United States, there is an apartment amounting to one billion won in the New York, which is an apartment complex in the United States. The disposal of real estate only in the United States can be paid out of money. Korean company shares are owned by a large number of Korean company, purchase an apartment house in the name of B, Korea, and purchase the apartment house in the name of B, Korea, and purchase the apartment house in the name of B, Korea, and purchase the apartment house in the name of B, under the name of B, and purchase the building in the name of B, under the name of B, the victims. It means that C, the chairperson, who is a third village, will transfer to B, and will participate in the project promoted outside the Republic of Korea.