1. On February 13, 2014, around February 13, 2014, the defrauded made a false statement to the victim D office located in Gangnam-gu Seoul Metropolitan Government, stating, “If the friendly Gu operating E in the orchard is insufficient to cover remodeling costs, and invests KRW 20 million, the Defendant would pay the money by operating the fright.”

However, in fact, the defendant had the intent to use the above money for gambling fund, and there was no relative to operate E in Suwon, and there was no intention or ability to repay the money due to no particular property or income.

The Defendant, by deceiving the victim as above, received 20 million won from the victim to the new bank account in the name of F under the name of the same day as the investment money.

2. On February 20, 2014, around February 20, 2014, the Defendant concluded that “Around February 20, 2014, the Defendant borrowed money from the victim’s D office that “I would lend money to the victim for a new event. I would like to prepare a borrowing document and pay the money.”

However, in fact, the defendant had the intent to use the above money as gambling funds, and G, the main owner of the business with the defendant, did not have the fact that he borrowed money to the victim through the defendant, and there was no intention or ability to repay the money due to no particular property or income.

The Defendant, by deceiving the victim as above, received 15 million won from the victim to the new bank account in G under the name of G on the same day as the loan money.

3. On March 3, 2014, around March 3, 2014, the defrauded concluded that “Around March 3, 2014, the Defendant borrowed additional KRW 20 million from the victim’s D office to the victim for human resources interference with this event. Moreover, there is no problem if the deposit amount exceeds KRW 30 million.”

However, it is true.