From June 201 to June 201, the Defendant is a person who worked as executive director of D Co., Ltd. as the main business of real estate development projects in Jongno-gu Seoul Building 304. From the beginning of August 2011, the Defendant: “D will implement projects,” and “D will have the victim E who was in need of funds for the implementation of apartment construction projects, and there are many funds for Ef. (PF). In addition, D’s president will raise funds for the principal personnel in 10 billion won. It is not any 10 billion won. In addition, D’s financial intermediary will success in a number of financial brokerages for one month. At the same time, the number of co-defendant companies operating the above D Co-Defendant 1 will not be 1.5 billion won, and the above office’s fee will not be refunded to the victim within 1.5 billion won, and the above office’s fee will not be refunded to the victim.

However, the Defendant and Co-Defendant F did not have a specific plan for financing and financing methods to the extent that they can raise 15 billion won in the near future even if they receive fees from the victim. In fact, D Co-Defendant and Co-Defendant F did not have any experience in loan brokerage, such as only one loan brokerage in D Co., Ltd., and in particular, the Defendant was willing to receive money from the victim to use it for the repayment of personal debt, and thus, even if Defendant and Co-Defendant F received fees from the victim, the Defendant and Co-Defendant F do not act as a broker or a loan broker.