1. The Defendants of the Plaintiff B, G, J, M,O, S, X, AB, AC, AF, AH, AK (BR), AM, N, AO, ASS, AS, ATS, ATS, AU, AX, BI, and BJ.

1. Basic facts

A. The Defendants were indicted to the Seoul Central District Court on suspicion that they committed crimes, such as violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), as executive officers or executive officers of the Company BS (hereinafter “BS”) or representatives of “BT”, a company managing investment funds of the said Company.

On April 4, 2016, the above Seoul Central District Court found Defendant BM guilty of the following criminal facts, and sentenced Defendant BM to imprisonment for 13 years, Defendant BN, and BO, for 7 years, Defendant BP, and Q respectively, and ordered Defendant BM to pay damages to 2,466 victims.

Defendant BM is the real representative of BS, Defendant BO is the director of BS and the director of marketing headquarters, Defendant BP is the nominal representative director of BS, Defendant BN’s incidental statement, Defendant Q is the private enterprise managing investment funds of BS. A.

The Defendants in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) are the same year from March 11, 2015.

8. Until December 24, 200, the victims made a false statement that “if the victims are responsible for the investment in BS, they will invest the money in an overseas futures and guarantee the principal and interest after three months, and guarantee investment returns equivalent to approximately 2.5% per month.”

However, the Defendants thought that most of the above investment funds were used for the purpose of using the bY investors and the bS investors for the return of investment funds.

As above, the Defendants were accused of the victims, and received a total of KRW 138,031,00,000 from 2,993.

(b) Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining any authorization or permission, or making any registration or report under any Act and subordinate statutes, shall be the principal of such business as a business of raising funds from many unspecified persons.