1. On May 25, 2010, the Defendant: (a) purchased the land of the Jin-gun, Chungcheongnam-gun, Chungcheongnam-gun, and planned to gain profits from the purchase of the land in the housing site, etc.; (b) around May 25, 2010, the Defendant purchased the land of the Jin-gun, Chungcheongnam-gun, and planned to purchase it to change the form and quality of the land due to studio or electric source housing site, etc.; (c) out of the purchase of the land of KRW 155,00,000,000,000 from the previous investment of KRW 80,000,000,000,000,000,0000 won from the purchase price, and then, (d) sold the land to the victims in the mutually unclaimed restaurant located in Pyeongtaek-si, Pyeongtaek-gun, and (e) sold the land to the victims, and (e) sold the land to the Republic of Korea unless the proceeds are returned.

However, the Defendant was planning to borrow and prepare all funds equivalent to KRW 1,50,000,000 for the above I’s land purchase price and KRW 500,000 for expenses such as change of form and quality, civil engineering works, authorization and permission, etc. The creation of a large amount of mortgage on the above I’s land was inevitable, so there was no intent or ability to transfer the above I’s ordinary registration to the victim. At that time, the Defendant was paying KRW 6,00,00 for interest on the I’s loan to the financial institution each month by purchasing and selling the above I’s land with a loan of KRW 70,000,000 for the J J-J, Chungcheongnam-gun, and the Defendant had already paid KRW 1,166,00,000 for a maximum amount of debt and could not be sold to the victim.