From around August 2011, the Defendant operated “B” as a type of business of household Do and retail business from around 2014 to around 2014, and established and operated “D” as a type of business of household Do and retail business with C’s representative from around August 2015, which was de facto de facto marital relationship with C. However, when C’s mother borrowed money from others because it is difficult to repay it due to its financial difficulties due to its failure to properly implement the business, the Defendant was willing to borrow money from the victim E and use it for repayment of the existing obligation, etc.

On June 30, 2015, the Defendant received cash 2,00,000 won from the victim who believed that “The Defendant would sell real estate in Busan and Daegu, and would repay the money to the money if the Defendant would not sell the real estate,” through C, at the victim’s residence in Daegu-gu F building G, Daegu-gu, and received KRW 158,30,000 in total from the victim 24 times in total under the name of the borrowed money, as shown in the list of crimes, from around that time to July 6, 2017.”

However, the Defendant did not own real estate at the time, from November 2013 to August 2016, 201, borrowed KRW 192 million from H, from I borrowed KRW 119 million from J, and received KRW 49 million from J as the distribution center down payment, but did not change it, the Defendant was liable for a total of KRW 360 million between private individuals. Around February 13, 2015, the Defendant continued to receive KRW 5,00,000 from K Bank to receive KRW 11,50,000 from L on November 16, 2015, and received KRW 11,00,000 from MN around 26, 2016 to 30,06,000 from MN around 16, 200,000, and received KRW 36,000 from MN around 26, 206, 2016.