"2016 Highest 5330"

1. On April 2015, the Defendant related to apartment investment was in the Defendant’s residence in Busan Metropolitan City C 301 Dong 1501, and the fact is in the situation where there was no particular property at the time and no certain income exists, and even if the Defendant received money from another person even though he did not have any intent or ability to repay the money, the Defendant was punished by a lot of money for apartment investment, and there was property of KRW 1 billion at the present, and apartment bonds are owned by two.

In addition, there is an investment in apartment at present, and there is a lot of money among the members.

The principal of the apartment investment fund will be guaranteed, and the investment in apartment with the money will be made more than 10 million won with the principal around October 2015.

“A false statement” was made.

As above, the Defendant, by deceiving the victim as above, received KRW 70,000,000 from the victim on April 17, 2015, around April 28, 2015, KRW 3 million on April 28, 2015, KRW 2.3 million on April 28, 2015, KRW 10,000,000 on June 3, 2015, and KRW 20 million on July 29, 2015, from the victim to the account in the name of the Defendant.

2. In around November 2015, the Defendant related to the corporate bonds issued a false statement to the effect that: (a) even if the Defendant did not have any particular property at the time and did not have any income, and even if the Defendant received money from another person because he did not have any intent or ability to repay the said money; (b) if the Defendant borrowed money to B, he/she would be able to pay the principal and interest of the principal and interest of the money to B by lending money to B; and (c) if he/she borrowed money, he/she would be able to pay the money to B by lending money to B.

The defendant deceivings the victim as above, and is therefore subject to such deception, around November 25, 2015.