[Relationship between the Defendant and the victim] On March 2013, the Defendant was able to obtain a return of approximately KRW 80 million through the provisional seizure of the auction dividends from C, which was subject to the fraud of a movable asset by means of the racing, and accordingly, the Defendant was introduced as the victim D, who was subjected to the same planning real estate fraud from the above C around the summer of around 2014.

After that, around September 2014, the Defendant: (a) talked about how to take the victim's damage caused by the fraud of the movable property in the coffee shop located in Seocho-gu Seoul, Seocho-gu, Seoul; and (b) held that "it is difficult to receive a return of the amount caused by the fraud of the movable property in the planning unit, so that it may recover the damage through the realization of the planning real property or the auction of the real property, etc."; and (c) the victim began monetary transactions by consenting thereto.

[Criminal facts]

1. Fraud;

A. On September 2014, the Defendant shall contact the victim D with a cellular phone at a place where the address at the end of the end of September 2014 is unknown, and there is a need for a gold punishment in China and a drawing work to be carried out in order to carry out a harmonious exchange project.

The phrase “ makes a false statement.”

However, at the time, the defendant was not expected to go to China, and even if he received money from the injured party, he was trying to use it for stock investment and did not have the intention or ability to normally proceed with the harmonious exchange project.

On October 1, 2014, the Defendant received KRW 5 million from the damaged party to the Agricultural Cooperative Account (Account Number: E) in the name of the Defendant’s name under the pretext of investment in the franchising project.

From that time until April 1, 2015, the Defendant, as shown in the List of Crimes (1) of the attached Table, received a total of KRW 35 million from the date of transfer to five times in the name of investment in the conversion project in the nearest group.

B. When the Defendant has invested the money acquired through deception as above in the stocks and had a loss, he shall sell the real estate by auction from the victim.