A. On June 2017, the Defendant concluded that he/she would make an investment of KRW 300 million in the construction and relocation project to the Plaintiff-friendly job offering, and received KRW 200 million from the Plaintiff on June 28, 2017 to the Industrial Bank of Korea in the name of the Defendant or C under the name of the Defendant as investment money, and received KRW 100 million on January 24, 2018, respectively.

B. Next, the defendant 2020

9. On September 24, 2020, in the Cheongju District Court Decision 17. Cheongju District Court, the Defendant was sentenced to two years of imprisonment for fraud with respect to the following criminal facts that the Defendant deceiving the Plaintiff and defrauded KRW 300 million from the Plaintiff (Cheongju District Court Decision 2020DaDa153), and the appeal is still pending on September 24, 2020.

(Cheongju District Court Decision 2020No1200). Criminal facts of the judgment of Cheongju District Court 2020Kadan153 (Evidence A 3) (Defendant) are developing pro-Japanese in the present D, E, E, F, G, or H or I, in a non-permanent location around June 2017, the Defendant (Defendant) (Defendant) purchased the Masan from D and entered into an agreement with 1200 square meters out of the Masan and paid the down payment KRW 120 million out of the Masan to the effect that, upon investing KRW 300 million, the Masan purchased the Masan to divide profits from the operation of the construction and the operation of the Masan project into half of the investments. The title of the Masan ownership also concluded that the 300 million investment would collapse as security for the 300 million capital."

However, the defendant did not have entered into a contract with D for sale in bulk and did not have any intent and ability to enter into such contract. At the time of receiving money from the victim, the defendant was thought to be used for personal purposes, such as repayment of debts, such as unpaid vehicle transportation charges, overdue debts, and purchase of real estate.

As above, the Defendant, by deceiving the victim and deceiving the victim, shall be KRW 200 million around June 28, 2017, and KRW 100 million around January 24, 2018.