The Defendant, around June 2007, at the office of “E” located in Seocho-gu Seoul, Seocho-gu Seoul Metropolitan Government (E) around June 2007, 2007, profits come from the victim F, who received the leave from a long-term lessee to leave the land located in Big Data in the Philippines.

The principal shall be repaid three months after the loan of the money due to the shortage of the expenses to be paid to him/her, and a separate profit shall be distributed.

The phrase “ makes a false statement.”

However, in fact, there was no intention or ability to carry out the new construction of rental housing by leasing land in Vics of the Philippines, while there was no intention or ability to repay the principal of the loan or to guarantee the high profit because there was no particular property or income.

As such, the Defendant, by deceiving the victim, was given KRW 40 million around that time under the pretext of borrowing money from the victim.

[2016 Highest 4713] Defendant was operated by the Defendant in Seocho-gu Seoul Metropolitan Government D on May 2008, 2008.

In the E Office, the victim G is promoting the business of establishing a casino by remodeling a set in the Philippines, and there is insufficient funds.

If you make an investment of 15 billion won, you will transfer to the whole remainder of the casino shares, excluding 35 percent of the shares of Pakistan, which is a state-run company of the Philippines.

“........”

However, even if the defendant received money from the injured party in the name of investment, he thought that only part of the money was used for the above business.

As such, the Defendant, by deceiving the victim, received KRW 100 million from the damaged person to the account under the name of E Co., Ltd. on May 23, 2008 as investment money, and received the total sum of KRW 4618 million from the same day to June 27, 2008, as stated in the list of crimes in the attached crimes, from the same day, to the above account.