"2016 Highest 2149"

1. On April 25, 2012, the Defendant received money from the victim C to the post office account (F) in the name of E, a parent-child 6 million won for the same day from around the time to November 3, 2012, with the victim C’s house located in Busan Seo-gu D and 5. 904, the Defendant acquired KRW 3,3190,000 by means of the same eight times as indicated in the attached list of crimes (1) through the same eight means, as indicated in the attached list of crimes (1).

2. On December 15, 2012, the defrauded G made a false statement to the effect that “a large amount of money to perform an auction-related auction-related work, and there is a building,” the Defendant acquired KRW 25,440,000,000 from the victim to the above account in addition to the transfer of KRW 1,000,000 to the above account under the same day investment name from the day to June 6, 2015, as shown in the List of Crimes (2) by the same method as in attached Table 131.

3. On April 4, 2014, the Defendant: (a) made a false statement to the effect that “the said victim is a fluor who has sold a building at a court during his/her friendship; and (b) he/she may recover money from two times; and (c) he/she received KRW 9,300,00 from the said victim for the same day as the said victim’s investment money; and (d) obtained a total of KRW 240,200,00 from around that time to March 19, 2015 by the same method as indicated in the List of Crimes (3) in attached Form 96 times, such as the statement of crimes (3).

4. The Defendant against the victim J on January 26, 2015.