[2018 Highest 2384] The Defendant accessed the victim D, who became aware of through B C on March 2018, as “F of the head of the department working in E”.

On March 12, 2018, the Defendant: (a) within the mutual infinite-si, Seocheon-si, 2018, the Defendant: (b) “Infinite-si, an employee fine has been made in our company; (c) may obtain 10% of the principal of the investment; and (d) may receive a return of the principal on the 12th day of the following month in which the money is deposited.

The neighboring branch also obtained profits by making investments through B, and if there are many investment attractions, it would be favorable to the promotion of B. The former made false statements to make investments.

However, the defendant is only a motor vehicle with automobile with no work in E, and even if he does not receive an investment from the injured party, he did not think of investing in the investment product, such as securities, and was planned to use the money from the injured party as his own debt and gambling fund. There was no particular profit or property, and there was no intention or ability to repay the investment or borrowed money to the injured party within the repayment period.

The Defendant, as above, was delivered KRW 55,450,000 in total over 10 times, as shown in the list of crimes in annexed hereto, by deceiving the victim and receiving KRW 13 million from the victim G association account in the name of the suspect G association (H) on the same day.

[2018 Highest 2423] The defendant introduced the victim I, who became aware of through B around December 3, 2017, as the "F of the audit officer working for E".

On December 9, 2017, the Defendant called the victim’s telephone to “in the absence of business performance for promotion, to introduce a fund with a high return rate of return, and to make an investment. In the event of an investment of KRW 3 million, the Defendant will guarantee the interest rate of 10% per month and the additional 6% profits.

“Finally false.”

However, in fact, the defendant is only a motor vehicle withr and is not working in E, and even if he receives an investment from the injured party, the fund is also a fund.