On August 20, 2012, the Defendant made a false statement to the effect that “If the Defendant subscribed to a credit system organized by the party, and then transferred the time limit money, the Defendant may pay monthly payment to the creditors after settling accounts of the time limit money using it.”

However, in fact, the Defendant did not have any property at the time, while the Defendant was liable to pay approximately KRW 20 million, and the husband’s income only paid living expenses. Therefore, even if he was admitted to the system and received the time limit money, there was no intention or ability to pay the normal guidance money.

Ultimately, the Defendant, as such, by deceiving the victim, joined the “C System” operated until April 20, 2014 on the same day with a total of 21 accounts and 1.3 million won for monthly payments, and received KRW 20 million from the victim on November 13, 2012.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. The police statement concerning B;

1. Application of Acts and subordinate statutes to notarial deeds, accounting books, replys, investigation reports;

1. Article 347 (1) of the Criminal Act applicable to the crimes and Article 347 of the Election of Imprisonment;