[200 order 2008] On February 17, 2018, the Defendant made a false statement to the victim B, stating that “I will pay back money to the victim B, with a loan of KRW 700,000,000,000,00,000, which is in close relation with the director of the construction site of the Changwon and that I would like to introduce through the person the work of the Dongba system construction work at the construction site of the Dongba system.”

However, at the time, the defendant did not have the intent or ability to introduce a field director who can work for the Dongba system construction, and there was no intention or ability to pay the money as agreed even if he borrowed money from the victim because he did not have any special property under the bad credit standing.

Nevertheless, as above, the defendant deceivings the victim and received KRW 700,000 from the victim's DNA bank account (Account Number: E) in the name of the defendant's father C.

From that time until April 8, 2018, the Defendant deceivings the victims on a total of 22 occasions, as shown in the attached Table 1, and acquired the total of 19,89,000 won.

[200 order 3265] On September 19, 2014, the Defendant called “Around September 19, 2014, the Defendant called “Around 80,000 won, she would receive the main pay from G-type delivery company.”

However, in fact, since the Defendant paid approximately KRW 150 million on personal debt, such as bonds, and the Defendant was unable to repay the existing debt due to lack of sufficient income or particular assets, there was no intention or ability to repay the debt on the agreed date, even if he borrowed money from the victim.

Around September 19, 2014, the Defendant, by deceiving the victim as above, received money from the victim via H account (Account Number: I) in the name of the Defendant and acquired money from the victim, and as shown in attached Table 2 from September 19, 2014 to November 7, 2015.