As a result of the collection and sale of scrap metal, the Defendant: (a) while running a business by the victim D, who is the former wife of friendship C, registered a business; (b) supplied the FF Co., Ltd. (hereinafter “F Co., Ltd”); (c) obtained permission from the victim and obtained permission from the F Co., Ltd. to use the money in the name of the victim when the money falls short of the funds.

The Defendant offered that he would have the scrap metal from H be covered by 50 million won per kilogram when he lent 200 million won to H corporation (hereinafter “H”), so that he may establish the latter G corporation, and that he would have it work by having it covered by 50 million won per kilogram. As above, the Defendant thought that if 200 million won were to be loaned as the fund for incorporation, F corporation or the victim would not be able to respond to it, and that he would be able to borrow money under a private contract for the easily impossible I company’s block business.

On May 1, 201, the Defendant: “Around May 201, the Defendant: (a) purchased and dismantled blocks within the Seoul Guarantee Insurance Co., Ltd. within a week and concluded a negotiated contract to purchase and purchase them; and (b) supplied them in scrap metal to the F Company.” (c) upon deposit of KRW 200 million from the F Company to the E Company’s account on the 11st of the same month, the Defendant concluded on the 11st of the same month that “if the Plaintiff deposits KRW 300 million from the F Company to the E Company’s account, 30 million is required to establish the Company; and (d) if the Plaintiff deposits 300 million won to the K Company’s account under the name of the head of the Tong, 30 million won should be deposited into the K Company’s account, the Defendant again concluded a contract to recover money more than 300 million won thereafter.”

However, fact is that the Seoul Guarantee Insurance Company (hereinafter “Seoul Guarantee Insurance”) owns the representative director J, hereinafter “I Company”) and is offered as a security for transfer to the Seoul Guarantee Insurance Company (hereinafter “Seoul Guarantee Insurance Company”), Gms-103 U.S. Sheet Block.