I. Around December 2, 2018, the Defendant stated that “Around December 2, 2018, the victim B is obliged to pay the principal with interest of 10% after a month when he/she lends money to the victim B, namely, Gangdong-gu Seoul Metropolitan Government 327-6 Multicultural City.”

However, the defendant was planned to use for casino gambling.

On December 2, 2018, the Defendant received KRW 6,00,000 from the Defendant’s Bank account at the Industrial Bank of Korea (hereinafter “Industrial Bank of Korea”) and obtained KRW 89,140,000 in total on six occasions, such as the list of crimes.

II. Around September 3, 2018, the Defendant made a false statement to the victim C, stating, “I wish to send tobacco immediately if you send money.”

However, the defendant was a plan to use the casino gambling or to pay the agreed money to D who filed a complaint against his fraud.

The defendant, by deceiving the victim, obtained 34.6 million won from the defendant's corporate bank account on the same day.

III. On Nov. 1, 2018, the Defendant: (a) visited Kakakao Akao Ampi, Vietnam, a group conference; (b) falsely assumes the name of “F” to the victim E; and (c) received money from Vietnam in Korea on the proposal of Vietnam residing in Korea, and then delivered the said money with the exception of a certain fee to Vietnam’s family members; (d) approximately one percent of the requested amount; and (e) KRW 100,000,000,000,000,000,000.”

However, the defendant was scheduled to use for gambling.

On November 1, 2018, the Defendant, by deceiving the victim, received KRW 7.24 million from the victim, and KRW 7.7 million on November 2, 2018 from the H bank account in G, and acquired a total of KRW 14.2 million from the victim.

IV. 2019 Highest3715

1. The victim I Defendant called the victim around June 24, 2019 and called the victim to “cosmetic in Korea.”