D. D. E is the general manager of the organization committing the above fraud, including: (a) having the office of “G”, “H”, “I”, “J”, “K”, and “K” operating a fake sports soil site (one-to-one site), which does not receive money from the victims and does not receive money; (b) recruiting employees to work in the above office in Korea; (c) supplying the account to be used for the crime; and (d) withdrawing and managing the money deposited in the criminal account.

L is the person in charge of the management of the Chinese head office “I”, the Defendant’s employees of the “I” office, M is the person in charge of the management of the H’s office, the N (one person’s name “N”) and the person in charge of the management of the G’s office (one person’s name “G office”) and theO (one person’s name “O office”) are the employees of the “G office”, the person in charge of the management of the K office, and Q is the staff of the “J” office.

R(S) is the total book for the recruitment and supply of passbooks to purchase and supply accounts used for committing the crime, T is the solicitation and supply book for the head office working together with R, U(one "V") and W is the domestic cash withdrawal team, and X enters the Republic of Korea around May 26, 2016 and entered the website public relations, the head office, and the total market management.

The Defendant, along with the above D, E, L, M, R, T, U, W, X, N, PO, Z, Z, and Q (hereinafter the Defendant’s indictment of detention on October 5, 2016), leased each of the local offices of “G”, “H”, “K”, “I”, and “J” to the apartment located in the Chinese Cheongdo and F, and shared each of the affairs, such as the recruitment of the headquarters and its headquarters, public relations, management, and settlement of criminal proceeds, with the installation of the facilities such as computers, books, and chairs, and then paid 40% to 50% or 50% of the profits.

In addition, the Korean headquarters and the Korean headquarters have advertised the recruitment of the total number of sales with the Internet portal sites, etc.

Defendant and the above D, E, etc. enter into a contract with the domestic headquarters and the headquarters of the headquarters, and the headquarters and the headquarters of the domestic headquarters.