Defendant

On June 30, 2013, A made a false statement to the victim E, a school sports teacher, upon the request of Defendant B to provide financing, stating, “A may have 50 million won a profit within three months if he/she has invested KRW 100,000,000,000 to the person who is a school sports teacher.”

However, in fact, Defendant B established D around 2010 and acquired the land and factory with the loan of KRW 1.2 billion from the same year, but it was difficult to conduct a normal business up to now due to the lack of additional loan, and even if it was impossible to operate a factory due to the delinquency in the above loan, corporate credit card payments, employees’ benefits, etc., Defendant B was thought to be used to repay the above debt even if it was borrowed money from the complainant, and there was no intention or ability to repay it.

In addition, Defendant A was well aware of the above circumstances since Defendant A had established the above corporation and directly introduced the process of taking over the factory, etc.

The Defendants, as above, deceiving the victim, and are the same from the victim.

7.4. Defendant A’s account in the name of Defendant A for KRW 50 million, KRW 42 million on the 19.42 million on the same month, and the same year;

9. A total of KRW 19 million was remitted on three occasions, including KRW 17 million.

"2016 Highest 3792" - Defendant A is in the shape in which the victim H located in Daegu Suwon-gu G on June 3, 2008 is operated by the victim "I" restaurant "J is in need of money."

The phrase “the phone has been called “the phone has been leased KRW 50 million” was false.

The defendant around that time shall work for a bank by the J.