1. On October 26, 2012, the Defendant, at the Defendant’s house located in Daegu-gu Office, and even if the Defendant was unable to receive the money under the pretext of the loan from the Defendant, the Defendant phoneed to the victim without knowledge of the fact that he was unable to do so, and the Defendant, “to repay it at a prompt time, including interest, if he borrowed KRW 1 million from the Defendant’s bank account in the name of the Defendant on the same day.” From around that time to October 23, 2016, the Defendant, who received KRW 48 million in total from the victim to the Defendant’s bank account in the name of the Defendant on the same day, acquired the money by deceiving the victim from the victim on the sum of KRW 48 million in total and four times in total.

(2) On October 23, 2012, the amount of money acquired by fraud is KRW 48 million,000,000,000,000,000,000 won on October 29, 201, the sum of KRW 25,000,000,000,000,000,000,000 won on October 23, 2016, Daegu-gu, Daegu-gu, the sum of KRW 25,00,00,00,000,000,000,000,000,000 won, in spite of the ability to repay the Seocho-gu, Daegu-gu, 2012.

2. On August 27, 2014, the Defendant was willing to use the money for consumption, such as living expenses, even if he/she receives it from the victim as a gold investment fund, and even if he/she intended to use it for the purpose of return prevention, such as returning it in addition to the money to be additionally acquired from the victim, the Defendant acquired it by transfer of KRW 1.5 million from the victim around August 27, 2014, and acquired it through the same method from around that time to October 11, 2017, all of which were 65,767,00 won in total over 195 as stated in the “attached Crime List”.

3. The criminal defendant who received gold shall be a victim who was located in Daegu-gu, Daegu-gu, around September 8, 2017.