At the end of February 2012, the Defendant, along with D, displayed the materials of the letter of company recommendation to the victim E, a company referring to the victim E, in the Blue House of Incheon or lower on February 2012, and concluded with the purport that “We have obtained a patent for the human material, trust, and trust so our company our trust. As the funds held by us are large, there is a large amount of money now in the bank note, so there is a large amount of money, so there is a need for people to believe in the surrounding area, and the width is the last time, and the money will be raised within one month, and if you want to assist and stop, it will end. When you want to assist us, documents need to be prepared, a family relation certificate, head of Tong, and a copy of the resident registration certificate.”

However, in fact, the above D did not operate the company M and did not have any funds bound by bank jurisdiction, so even if the defendant and D obtained a loan under the name of the victim, they did not have the intent or ability to repay it.

Nevertheless, the Defendant, in collusion with D, by deceiving the victim as such, received KRW 10,00,00 from the Securities Savings Bank to the victim on February 27, 2012, KRW 6,000,000 from the Hyundai Savings Bank on February 28, 2012, KRW 3,000,000 from the Hacton on February 29, 2012, KRW 1,000,000 from teurine on May 15, 2012, and acquired KRW 3,00,00,000 from Ecurine on February 28, 2013, and acquired it under the pretext of loans, as stated in the attached Table from around February 28, 2013 to November 1, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol on E, G, F, I, H, Q,U, AV, AW, AX, and Y;

1. Application of the respective police protocol protocol to L, R, S, T, U,V, W, X,Y, Z, AAB, AC, AD, AD, Q, AE, AE, AH, AI, AJ, AK, AmM, AZ, AZ, BA, BB, or BC;

1. Relevant Articles of the Criminal Act and Articles 347(1) and 30 of the Criminal Act concerning the selection of criminal facts; and