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

Indictment

1. The Defendant is the head of a branch office of “G” in the “F” group in the fourth floor of the building in Yeongdeungpo-gu Seoul Metropolitan Government.

On March 17, 2016, the Defendant, at the above branch office, raised the victim H a big profit from the overseas business, such as the FX M&A brokerage business, which is the representative of the I E-X M&A. When investing in the FX M&A brokerage business, the Defendant paid 2% of the monthly investment amount to the profits dividends and returned the principal after one year.

However, from February 2008 to September 2, 201, I did not have assets or profit-making enterprises to pay high-rate profits to victims, and there is no possibility of realizing considerable profits within a short-term period due to lack of success possibility, and it used a total of KRW 4,84.3 billion to lend funds to investors or to repay the principal and interest of investors, and to use a total of KRW 2,56.2 billion to make loans or to repay the principal and interest of investors, and even if it has no capacity to use the funds as the principal or profit-making business for the purpose of transactions from victims, such as the payment of fees for multi-stage business recruitments to investors, etc. from the victims to September 2, 2016.

The Defendant had the victim enter into an investment agreement with I on the same day, and received 10,000,000 won from the victim’s account in the name of I (K) from the victim, and there is no practical benefit to attach the list of crimes by a verdict of innocence from February 3, 2014 to August 11, 2016 (a part of the Defendant has a practical reason beyond 1,000).