Defendant, C, etc. received a proposal from D, E, etc. to the effect that the review of employee loan and the collection of loan are not strict compared to other loans, and the Defendant obtained and divided the loan, and agreed to do so, and C, in order with D, E, and Licensed Real Estate Agent F, etc. to acquire the loan by deceiving the financial institution by taking charge of the role of false lessee, and C, by taking charge of the role of false lessee.

Defendant and C, around April 23, 2014, at the “H Real Estate Office” office of F operation in the Daejeon-dong, Seoul-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-gu (hereinafter “BS-dong-gu-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-

Defendant and C received KRW 65 million from the victim’s account in the name of Defendant on May 23, 2014.

Accordingly, the defendant and C received property by deceiving the victim in collusion with D, E, etc.

Summary of Evidence

1. Defendant's legal statement;

1. Witness D's testimony;

1. Statement of investigation report (C loan-related documents);

1. Application of the Acts and subordinate statutes written in investigative reports (Attachment of Suspect A specification of Transactions);

1. In light of the pertinent Article of the Criminal Act and Articles 347(1) and 30 of the Criminal Act regarding criminal facts, the fact that the nature of the crime is inferior, the failure to recover damage, and the pending other cases, etc.