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

Indictment

1. Fraudulent Defendant is a branch director of Yeongdeungpo-gu Seoul Metropolitan Government D building and inside-house director of the E-building Dispute Resolution Co., Ltd., in the 8th floor of the F Building in Yeongdeungpo-gu Seoul Metropolitan Government, which operated the said company’s “G” branch.

On February 4, 2016, at the above point of "G", the Defendant raised the victim H a large amount of overseas business, such as the FX M&A business, which is the representative of the I, and 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 240,000,000 won from the victim's account (K) in the name of I from the victim, and there is no practical benefit in attaching the list of crimes by the verdict of innocence from August 24, 2012 to August 25, 2016 (a part of the Defendant exceeds 1,000 pages).