1. On May 13, 2016, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by telephone from the Defendant’s home located in Gangnam-gu Seoul apartment house and 103 Dong 1903, the Defendant tried to acquire the victim D’s share of KRW 750,00,000, while he/she has a share of KRW 750,000 in a club G located under the F hotel located under E.

If Non lends money to the author, he will additionally accept G’s equity interest in the money and pay 7.5% of his profit to Non.

“.........”

However, the Defendant did not have a club G’s shares at the time, and the Defendant did not incur a loss equivalent to KRW 1.3 billion due to the failure in the operation of a school, and was absent from the Internet gambling, and was planned to use the money borrowed from the damaged party as gambling funds or cost of living. Therefore, the Defendant did not have any intent or ability to use the victim’s money to take over the club G’s shares or to pay the profits to the injured party.

Nevertheless, the Defendant, as seen above, was delivered KRW 30,000 to the corporate bank account (H) in the name of the Defendant on the same day from the victim by deceiving the victim and deceiving the victim.

In addition, the Defendant received a total of KRW 52,80,000 from the damaged persons over 20 times, as stated in the list of offenses in the attached Table, from that time until December 30, 2016.

2. Around November 15, 2016, the defrauded sent a message to the effect that “on the face of lending KRW 15,000,000 to the victim I, the Defendant would use the above apartment as the cost of interior interior interior interior interior interior interior interior interior decoration of the club G in E.”

However, the Defendant did not take over club G at the time, and was absent from the Internet gambling, and was planned to use the money from the damaged party for the gambling fund or cost of living due to the shortage of living expenses, the money borrowed from the damaged party.