1. The Plaintiff:

A. Defendant B, C, and D jointly share KRW 258,200,000 and Defendant B with respect thereto from July 17, 2018.

1. Basic facts

A. Defendant B and C committed fraud against the Plaintiff from March 2013 to May 2015, Defendant B, who had engaged in money transactions with the Plaintiff, purchased the money at a price below 20-30% higher than the market price. The Plaintiff stated, “When there is a need for money to do so by a person operating the money before his/her setting up his/her own sequence, he/she may purchase the money. He/she first pays money to a gold owner and later would receive money.” From that time, Defendant B had engaged in a transaction by sending money from the Plaintiff until February 2016 to supplying money to a low price. Defendant B had the Plaintiff engage in money transaction no longer than the market price, and had the Plaintiff engage in money transaction with Defendant D, E, F, G, and H, and had the Plaintiff engage in money transaction with his/her own money and valuables, as if he/she received money from the Plaintiff, and had the Plaintiff engage in money transaction with his/her own money and valuables, as if he/she received money from the Plaintiff.

3 around May 2016, Defendant B well-known to the Plaintiff that “I will pay money to the Plaintiff first and then receive money from the Plaintiff,” and Defendant C would make a false statement to the effect that “I will return money to KRW 5,00,000 to KRW 5,00,000,000,00 from the Plaintiff for the purchase of money on the same day,” from that time to September 3, 2016, Defendant C received KRW 72,00,000 from the Plaintiff for KRW 5,00,000 from the Plaintiff for the purchase of money, and from that time until September 3, 2016, Defendant C received KRW 72,50,000,000 from the Plaintiff in total, as indicated in the attached list of crimes, in accordance with the order of Defendant B.

B. The remainder of the defendants.