【Defendant A was sentenced to ten months of imprisonment for fraud at the Seoul Southern District Court on October 1, 2014, and the execution of the sentence was completed at the Seoul Southern Southern District Court on February 13, 2015.

【Defendant B, on October 8, 2016, who was tried separately from the Defendant of the facts of the crime, had been tried to obtain money from the victim by taking advantage of the fact that the victim D, who became aware of through the introduction of Defendant A in the Gangnam-gu Seoul Metropolitan City hotel coffee shop, is in need of business funds, and the victim, “D's diplomats affiliated with UNODC directly put 2.5 million won into the office of the UNFCCC, which is the UN affiliated organization, and arrive at the office of the drug state. Although customs clearance tax was paid 23 million won in customs, to find the above 2.5 million won in order to pay for the above 2.5 million won in charge, 20 million won in the fee should be paid to the diplomat, and 20 million won in our country will be raised, but the remaining funds will be insufficient, and 200 million won in the remaining funds will be supplied to the Korean government.”

However, the fact that the defendant and B stated that the amount was the above 2.5 million won in the Incheon public port is that the defendant and B did not confirm the fact, and the defendant and B did not intend to use the money borrowed from the victim for any other purpose, and therefore there was no intention or ability to invest the amount of KRW 2.5 million among the money to the victim.

On October 11, 2016, the Defendant and B conspiredd with the victim, thereby deceiving the victim, and then deceiving the victim into the account of the bank account in the name of E designated by B as the borrowed money of KRW 10,000,000.

Summary of Evidence

1. Statement of the defendant A in the first trial record;

1. Witnesses in the fourth trial records;