around June 2009, the Defendant was engaged in the export business of used goods, and was engaged in the trade business to the victim E, who is a large thousand person engaged in trade business in Chinese injury through traders D, and was engaged in the trade business of exporting middle-North Korea and Handphones panel.

After that, D entered into a contract with the victim to arrange the transaction ($ 50,000,000) of supplying the cell phone integrated circuits and trine pipes, etc. to US$250,00,00, and did not seek the above goods, as it did not request the above goods from the victim around September 25, 2009. "I would like to receive USD 1,95,000 from the defendant who did not request the president to send the bill of lading to E. if you sent the bill of lading, you will send any goods or sending it to E. If you want to send it to E, and if you export it by using the company under the name of the party, you would make half of US$195,00,00."

On October 20, 2009, the Defendant purchased 500 straw gas diskettes (electronic equipment packaging punch) 500,000 from G from G at (ju) H warehouse located in Yongsan-gu, Manyang-si, Manyang-si, which was operated by G, with the price of KRW 1.5 million from G, and caused D to export the above gas pocket to the victim under the name of "I" which is an enterprise that registered its business. On October 21, 2009, D shall transport the above gas pockets to the victim using an international transport enterprise, and D shall transport the bill of lading to the victim by means of a cell phone integrated circuit, trine, etc., and sent it to the victim by facsimile after entering as if the bill of lading was sent by cell phone integrated circuits and trine.

On October 21, 2009, the Defendant, by deceiving the victim as above, received USD 195,00 from the victim, at around October 21, 2009, a transfer of USD 195,00 from the corporate bank account (Account Number:J) in the above “I.”

Accordingly, the defendant, in collusion with D, acquired USD 195,00 ($ 230,1190,00) from the victim.