"2016 Highest 539"

1. On June 7, 201, the Defendant against the victim B would give the victim B with interest at the “D” bank located in Jinju-si, Jin-si, Seoul, by KRW 100,000 per month for an investment of KRW 1 million, and, upon joining the gold fraternity, would give 10,000,000 won after ten months thereafter.

“False speech was made to the effect that it was “.”

However, even if the defendant receives the money from the victim, the defendant did not have any interest or ability to return the money which was promised by conducting the bond business or operating the gold market to the victim.

The Defendant: (a) by deceiving the victim as above; (b) received 180,000 won from the victim to the Agricultural Cooperative Account (E) with the name of the Defendant’s name as a gold deposit on July 19, 201; and (c) received a total of six times from around that time, including a total of 2,840,000 won from the day to the said Agricultural Cooperative Account under the name of a total of six times as shown in the attached Table of Crimes List (1).

2. On July 201, 201, the Defendant against the victim F would give the victim F with interest on the 100,000 won per month when making an investment in the 'D' bank, and would offer the victim F with a 10,000 won gold after the ten-month subscription to the gold fraternity.

“False speech was made to the effect that it was “.”

However, even if the defendant receives the money from the victim, the defendant did not have any interest or ability to return the money which was promised by conducting the bond business or operating the gold market to the victim.

As above, the Defendant: (a) by deceiving the victim; (b) received 280,000 won from the victim to the said agricultural bank account as a gold deposit on July 22, 2011; (c) and (d) received a total of 1,058,000 won from around that time to eight times as shown in the attached Table of Crimes List (2) from around that time; and (d) remitted money to the said agricultural bank account under the pretext of a deposit or an investment money.

The defendant of "2016 Highest 592" is the victim H at the defendant's house located in Gwangju-si around July 2015.