1. The criminal defendant against the victim D is a person who was a customer of the beauty art room operated by the victim D.

On June 2, 2007, the defendant, at the "F Beauty, operated by the victim in Seongbuk-gu Seoul, Seongbuk-gu, Seoul." Even if he borrowed money from the victim, he/she did not have the intent or ability to guarantee the principal and specified interest rates to the victim, he/she is acting as an agent for the victim, such as a lawyer, a certified tax accountant, a member of the National Assembly, etc., and is acting as an agent for

B. A false statement was made to the effect that lending money to B would reduce interest by investing it, and that if the principal is required, it would recover within 15 days and make repayment.

The Defendant received KRW 20 million from the national bank account (Account Number G) in the name of the Defendant in the name of the Defendant, on the pretext that it is necessary for the Defendant to take charge of the vehicle from the damaged person in the pawnban on the same day, and acquired the money by remittance of KRW 440 million in total over 24 times from around that time to March 31, 2008, such as the statement in the attached crime list.

2. The criminal defendant against the victim H is an elementary school-friendly Gu of the victim H.

Around January 30, 2008, the Defendant made a false statement to the Seongbuk-gu Seoul Metropolitan Government Mono. 4 made a 111-1 frame, and, at the HYH development office, the Defendant would gain profits from 30% per month if he/she makes an investment in money necessary for real estate development and claims funeral, and the principal would be repaid without a molding three months after the date.

However, at the time, the defendant did not engage in real estate development and claims funeral, and even if he received investment from the injured party, he did not have the intention or ability to guarantee the profit and the principal.

The Defendant received KRW 5 million from the injured party to the National Bank account (Account Number G) in the name of the Defendant on the same day from the injured party, and around February 18, 2018, the Defendant received KRW 10 million from the said account on the same day.