If the defendant, who used B from Mcar on September 30, 2017, lends 50 million won to the victim C by using B, he/she would make profits from USD 2,500,000 to the customers using the casino, and he/she would make profits from USD 2,50,000 per month, and return the principal at any time.

The purpose of this article was to make a false statement.

However, at the time, the defendant was liable to pay a financial institution amounting to KRW 30 million without any particular property owned by the defendant, and was thought to use the money received from the victim first for the name of the profit-making lease cost or the personal living cost, etc., so even if he received money from the victim, he did not have the intent or ability to pay the amount of KRW 2.5 million monthly through exchange and return the principal at the request of the victim.

After all, the Defendant, as above, by deceiving the victim, received 50 million won from the victim to the Nonghyup Bank account in the name of the same day.

Summary of Evidence

1. Partial statement of the defendant;

1. C’s legal statement;

1. Partial statement of the defendant in the suspect examination protocol against the defendant;

1. Application of Acts and subordinate statutes to the details of account transactions, investigation reports (in response to the details of account transactions by suspects), investigation reports (in response to the credit information reply), investigation reports (in response to the inquiry into credit information), investigation reports (

1. A crime of fraud is established by deceiving another person to judge the assertion of the accused and the counsel regarding the pertinent provision of the relevant criminal facts, Article 347(1) of the Criminal Act regarding the choice of punishment, the accused of the choice of imprisonment with labor, and the assertion of counsel is established by taking the delivery of property or acquiring financial gains based on the defective intent resulting therefrom. The deception as a requirement for fraud refers to active and passive acts that have to carry in property transaction widely, and that acts constitute deception that has caused the other person to omit in mistake.