From March 2015, the Defendant and C obtained loans from E and F associations in the name of E and F associations, and performed the construction of GL, a five-story building on the ground, and completed the registration of ownership preservation on November 12, 201 of the same year, and concluded a trust contract to obtain additional loans from H associations on November 16 of the same year to pay the deposited construction expenses, etc., and concluded a trust contract with H associations to obtain more loans than the right to collateral security, and received loans in KRW 750 million on the same day.

In such a case, when the truster did not obtain prior consent from the trustee, the truster cannot reduce the value of the trust real estate, such as the creation of the right to lease, etc. or the change of the current state thereof, and the lease contract that the truster concluded at will cannot be asserted to the trustee. Therefore, in order to enter into a lease contract with the above lending, the defendant and C, despite the fact that the trustee obtained prior consent from the trustee, the defendant and C conspired to invite the lessee to acquire the lease deposit, and then, the defendant and C, who are registered, prepared a power of attorney to entrust the defendant with the right to purchase and sell the lending, purchase and lease, lease, and monthly rent contract, etc., and the defendant requested the J and K, etc., who were not aware of the above circumstances, to provide guidance and publicity to the truster.

At the request of the defendant, K reported the advertisement of the above lending lease contract at the second floor sale office of the first floor of the 2016 police officer, and explained to the victim L, who was found in the second floor of the above lending lease contract, as if he could normally enter into a lease contract without notifying the validity of the above trust contract.

6. The victim had the victim transfer KRW 500,000 to the Defendant’s corporate bank account as the down payment contract deposit.

In addition, the defendant is the same month.