Around November 2009, the Defendant made a false statement to the effect that “The Defendant shall pay the victim G with the borrowed money to the bond company” at the office of 731 of the Gangnam-gu Seoul Metropolitan Government F building 7.31. If the Defendant borrowed money, he/she shall pay it within three months or one year.”

However, the defendant did not have any intention or ability to pay the interest even if he borrowed the interest from the victim due to the fact that he did not pay the interest.

The Defendant received KRW 100 million from the victim on November 5, 2009, KRW 20 million on November 2009, KRW 30 million on November 23, 2009, and KRW 150 million on November 23, 2009, respectively.

"2015 Highest 5200"

1. Around January 2009, the criminal defendant against the victim H and the victim I expressed to the effect that “a victim H and the victim I, who became aware of through a son, raise a high amount of profit,” and the victim I husband and wife, “I will pay interest on 6-7 installments per month and return the principal by making an investment if I lend money.”

In fact, however, there was no intention or ability to repay even if the defendant borrowed money from the victims because it was difficult for the defendant to pay the interest in a situation where he bears approximately KRW 300 million of debt.

Around January 28, 2009, the Defendant, by deceiving the victims, obtained KRW 15,000,000 from the victims to the Korean bank account under the name of Chok J, which the Defendant used.

In addition, the Defendant received total of KRW 328,000,000 from the victims over 15 times in total as shown in the annexed crime list 1 between the above date and October 15, 2009.

2. Fraud to the victim J, fabrication of securities, or uttering of forged securities.

A. Fraud (1) The Defendant is not more than Seoul around Feb. 2009, and the facts are money from the victims of Cho Jae-man.