"2018 Gohap377"

1. The Defendant: (a) on March 2014, 2014, at the victim C’s residence located in Hari-si B, Hari-si; (b) “The Defendant was planned to invest approximately KRW 10 billion in the assets of Gangnam and open the gold Exchange; and (c) there was a person who is believed to be in trust in the operation of the gold Exchange.” (b) the Defendant said that the victim’s consent to the operation of the Gold Exchange is a good person who is kind of friendship and is friendly from the university to the university, and is able to live without law.” (c) around that time, the Defendant paid KRW 6 million per month if the victim made a business registration under the name of four and made an investment of KRW 30 million necessary for the operation of the said Association. If the Defendant was to have made an investment from another person, he/she purchased 15% of the money to the investors of the fifth degree of fiveth degree of 5th degree of 5th degree of money, and then paid the money to the Plaintiff and the investment-type 30.”

However, at the time, the Defendant had the intent to acquire money by deceptioning the operation of the gold Exchange, and the Defendant did not have the intent or ability to pay the agreed profit even if he received the investment money, since he did not have any history or plan of re-operation or re-operation of the gold Exchange.

Nevertheless, on April 1, 2014, the Defendant by deceiving the victim as above and transferred KRW 30,000,000 to the E-bank account under the name of the Defendant on April 1, 2014.

From that time to September 22, 2016, the Defendant, as well as the above crime, deceiving the victims by the same method, was obtained from the victims and acquired KRW 3,089,740,00 in total over 768 times, as stated in the separate crime list (1) to 379, 383 through 771.

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