1. Defendant B’s KRW 196,696,578 as well as 5% per annum from April 11, 2016 to October 26, 2018.

1. Basic facts

A. Defendant C is the mother of Defendant B, and Defendant D, E, and F are the children of Defendant B.

(hereinafter “Defendant C, etc.”). (b) When referring to Defendant C, D, E, or F, hereinafter “Defendant C, etc.”).

Defendant B, along with G and H around June 2012, planned to commit a crime of acquiring money continuously by continuously purchasing lottery tickets from many unspecified persons or by deceiving money as if it actually purchased lottery tickets and received deposits for purchase of stocks from unspecified persons by way of money, etc., by opening and operating a virtual foreign lottery purchase agency and domestic and foreign futures, and a stock transaction site at a maid point. From July 2012 to October 2017, Defendant B, who opened an investment brokerage site with the name of “I” and “J”, posted financial products such as domestic and foreign stocks and futures investment from members of the above site to accumulate sales proceeds in real-time market price after receiving money from deposits from members of the above foreign site, and applied for the difference between the purchase price of lottery tickets and the sales price of lottery tickets from 10% to 200% to 206.6% of the above funds from purchase price of lottery tickets by posting the money deposited with members of the above foreign site.