"2018 Highest 92" (Fraud against Victim B)

1. On August 7, 2015, the Defendant committed the crime on August 7, 2015, in the “D” car page located in Nam-gu, Nam-gu, Young-gu, Posinging to pay off the victim B with interest at the rate of 5% per month on the loan of money for the shortage of business funds.

“False speech was made to the effect that it was “.”

However, in fact, the Defendant did not have any intent or ability to pay the principal and interest properly even if he borrowed money from the injured party, because the Defendant had a debt of 24,89,582 at the time of credit rating of 5 grade, and the amount received from the injured party was thought to be used for personal expenses, such as fine, personal debt, and credit card payment.

On August 7, 2015, the Defendant, by deceiving the victim, received 30 million won from the victim to the E bank account (F) in the name of the Defendant on the pretext of the loan from the victim.

2. On September 11, 2015, the Defendant committed a crime on September 2015, 2015, “The money already invested was erroneously made to the victim.”

In addition, the part of interest may be collected by purchasing one of the middle and high-speed vehicles with an additional loan of KRW 6 million.

“False speech was made to the effect that it was “.”

However, in fact, the Defendant had a debt of 24,987,163 at the time of credit rating 6 level, and the money received from the injured party was thought to be used for gambling, such as sports soil, etc., so even if he borrowed money from the injured party, the Defendant did not have an intention or ability to pay it properly.

As such, the Defendant, by deceiving the victim, received 6 million won from the victim to the E bank account (F) in the name of the Defendant on the same day under the same name as the loan from the victim.

The defendant of "2018 Godan 437" (the fraud against the victim G) is necessary to pay 10 million won to the victim G by telephone from around the 2015.9.9.

If a person lends KRW 10 million, he/she shall receive 500,000 won as interest from H every month, and all principal and interest shall be paid within three months.