Of the facts charged in the instant case, workers B, C, D, E, F, and G respectively.

The Defendant is the representative director of M Co., Ltd. (hereinafter referred to as “M”) established for the purpose of freight forwarding business, etc. with the office of the Nam-gu Seoul Metropolitan City K building and L, Nam-gu, Busan Metropolitan City.

On July 2018, 2018, the Defendant stated that “The victim N, a son of the said M, shall transport a container arranged for the transportation of the cargo from Busan to Gyeonggi-do, and shall pay KRW 640,000,000 to the owner of the cargo after 60 days from the face of the week.”

However, in fact, the above M bears a loan obligation equivalent to approximately KRW 1.2 billion at the time and the transport fee to be paid by the owner of the goods is equivalent to KRW 600 million, while the transport fee to be paid by the owner of the goods to the owner of the goods was in a state equal to KRW 1.2 billion, and the Defendant thought that if the transport fee is paid from the owner of the goods, it would be useful for personal use or for the rebates fund of the customer, so there was no intention or ability to pay the transport fee to the victim as agreed.

The Defendant acquired property benefits equivalent to the same amount by deceiving 48 victims, such as the statement in the attached Form List of Crimes, from November 2018, by deceiving 48 victims, from around that time, the Defendant had the victims carry out container cargo transport at that time, and did not pay KRW 1,024,517,500.

The Defendant is the representative director of M Co., Ltd. (hereinafter referred to as “M”) established for the purpose of freight forwarding business, etc. with the office of the Nam-gu Seoul Metropolitan City K building and L, Nam-gu, Busan Metropolitan City.

On September 19, 2018, the Defendant requested the victim O to transport 11 tons of freight from the Chungcheong North Korean petition to Ulsan-dong, Ulsan-do, under the condition that the Defendant would pay 6,40,000 won for transportation by the 20th day of the following month through the mobile phone display room (hereinafter referred to as the “cargo”).

However, the defendant, while operating the above M, was approximately KRW 1.2 billion for bank loans at the time.