Seized evidence 1 to 27 shall be confiscated.

[Defendant B]

Defendant

A is a person who has been operating a snow construction company "D" in Ulsan-gu, Ulsan-gu.

Defendant

A, along with E, proposed that Defendant B, who was an employee of the said D at the time, will pay profits generated from snow construction, snow re-distribution, agency start-up, etc. as investment dividends in the process of advertising solicitation books to receive money from many and unspecified investors as investments, and that “I will guarantee the principal of the investment if the investor makes an investment in D, and pay 1.5% of the investment amount as monthly dividends, and pay 0.5% of the investment amount if the investor recruited to make an investment.” The Defendant B conspired to accept the proposal to take charge of the role of investor solicitation books.

Accordingly, around September 15, 2013, Defendant B received the sum of KRW 160,000,000 from the total of four investors until July 7, 2015, and then transferred it again to Defendant A, as indicated in the [Attachment A] No. 1 to 18, by stating that “I will guarantee the principal and pay 2% of the monthly investment amount as investments in D” from an investor in the snow construction company D. In addition, Defendant B transferred KRW 5 million to Defendant H bank account of Defendant H (I).

On July 2015, in order to attract more investors with E, Defendant A established a similar receiving organization called “J”, which is the head of U.S., U.S., U.S., the head of U.S., the head of U.S., the head of U.S., the head of U.S., and the head of U.S., the head of U.S., the head of U.S., and the head of U.S., the head of U.S., the head of U., the head of U.S., the head of U.S., the head of U., the head of U.S., and the head of U.S., the head of U., the head of U.