From July 30, 2017, the defendant served as the representative director of the KCAB for the purpose of distribution business, wholesale and retail business, etc.

“The Defendant already bears a large amount of liability, and even if he/she borrowed money from another person, he/she does not have an intention or ability to repay it normally. 1) On December 24, 2013, the D Association located in Yeong-gu Seoul Special Metropolitan City, Chungcheongnam-gu, would pay sufficient interest on 10,000 won to the victim E within six months, and the principal shall be repaid within six months.” On the same day, he/she received 10,000 won from the victim under the name of the husband F of the Defendant’s husband as of the same day. 2) On January 6, 2014, the Defendant borrowed 10,000 won from the victim under the name of 5,000 won for 10,000 won for 2,000 won for 3,000 won for 4,000 won for 1,000 won for 2,000 won for 3,000 won for 2,000 won for 3,000 won for 3,000.

However, there was no money received from the customer and there was no profit in B, and it was thought that B borrowed money from the victim as a allowance for the existing investors.