1. 2015. 11. 6.경 600만 원 편취 피고인은 2015. 11. 6.경 중국 마카오 이하 불상의 장소에서 피해자 C에게 핸드폰 등을 이용하여 “외국에 나와 있는데 돈 600만 원을 한 달만 씁시다. D 우리은행 통장 계좌(E)로 송금”이라는 내용으로 문자를 전송하였다.

However, the fact did not have the intention or ability to repay even if it borrowed money from the victim.

The Defendant, as above, by deceiving the victim, received 6 million won, in the name of the borrowed money, from the victim’s bank account on the same day.

2. Around November 23, 2015, the Defendant, through deceptioning KRW 4 million, made a false statement to the effect that “Around November 23, 2015, the Defendant, by phoneing the said victim at the above victim at a Daegu or does not exceed Daegu, shall be paid back with KRW 6 million that he/she lent before he/she lends KRW 4 million.”

However, the fact did not have the intention or ability to repay even if it borrowed money from the victim.

The Defendant, by deceiving the victim as above, received KRW 4 million from the victim to the financial account under the name of the Defendant on the same day.

3. Around December 6, 2015, the Defendant, by deceptioning KRW 7 million, made a false statement to the effect that “Around December 6, 2015, the Defendant, who received a call from the said victim demanding the repayment of the above borrowed money, and the victim, who received a call from the said victim to urge the said victim to repay the borrowed money, shall be first put up for interest prior to any clerical error. Around December 25, 2015, the amount of KRW 10 million borrowed at a time will be reduced to December 25, 200. It would be a 7 million loan to be extended to the friendship.”

However, the fact did not have the intention or ability to repay even if it borrowed money from the victim.

The Defendant, by deceiving the victim as above, received 7 million won, in the name of the borrowed money, from the victim to the financial account under the name of F designated by the Defendant on the same day.

4. On December 11, 2015, the accused by fraud of 3 million won around December 11, 2015 is China around December 11, 2015.