On April 2006, the Defendant, through the introduction of D on April 1, 2006, intended to acquire money from the victim F, who runs a small-scale construction business E (ju), by approaching the friendship with the vice president of the Scco Construction (ju) and registering the said E (ju) as a cooperation company.

1. On April 2006, the Defendant: (a) stated that “The Defendant shall invest money in the Canadian local loan sale business that combines the acquisition of the sovereignty of Canada; (b) make an investment of KRW 100,000 in the Canadian local loan sale business; (c) make an investment of KRW 100,000 in the (ju)G established within the Republic of Korea for the said sale business; and (d) as the vice president of the Poco Construction (ju) and the 20-year-end group, E (ju) shall be registered as a Poco Construction (ju) cooperative; and (c) on May 206, 206, the Defendant continued to make an investment of KRW 80,000,000,000 in connection with the Poco Construction (ju) under which H is scheduled to enter into a negotiated contract with the Poco Construction (State). The Defendant made a registration of Poco Construction (hereinafter referred to as “Poco Construction”).

However, the defendant is unable to make profits even if he/she receives the above money from the victim, and there was no intention or ability to register the above E (State) with the cooperation company.

As above, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim around April 26, 2006, KRW 50 million around May 30, 2006, KRW 30 million around June 30, 2006, and KRW 180 million in total from the victim.

2. On October 2007, the Defendant, at the office of the victim in Seocho-gu Seoul Seocho-gu, who borrowed the victim’s corporate card of “E (State), registered E (State) with the card as Posco Construction Cooperation Company.