The defendant is not guilty. The defendant shall dismiss all applications for compensation order.

Indictment

1. On August 22, 2013, at the F branch office next to the head office of the Yeongdeungpo-gu Seoul Metropolitan Government and the 23th E-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S-S

However, H has no asset or profit-making enterprise to pay high-rate earnings to victims, there is little possibility of success, and there is no possibility of realizing considerable profits within a short period after it was established at around February 2, 2008, and around October 2014, it was established at the Dispute Resolution Co., Ltd., and established a foreign corporation from around September 201 to conduct overseas business, such as the FX M&M trading brokerage business, etc., and no foreign corporation has been operated from September 2, 2016 to around September 2, 2016. In addition, even if it was used to lend a total amount of KRW 48.4.3 billion to investors or to redeem the principal and interest of investors, it was not possible to use it as a business intermediary or to receive a total amount of KRW 2,56.2 billion for the purpose of investment from the victims, such as the payment of fees for multi-stage recruitment business, etc.

The Defendant had the victim enter into an investment agreement with H on the same day, and received 10,000,000 won from the victim’s account in the name of H from the victim to the account (J) and from August 25, 2016, from that time, there is no practical benefit to attach the list of crimes by a judgment of not guilty on the list of crimes (a part of the Defendant has practical reason exceeding 1,000). If deemed necessary after that day, the application of the relevant person is made ex officio or upon request.