The Defendant, around April 2007, was a person who worked as the president at D Co., Ltd. established for the purpose of cargo transport business, etc. in Songpa-gu Seoul, and was unable to secure the cargo to be transported since there was no contract for cargo transport contract, etc. with the cargo-handling company. Thus, even if the Defendant recruited a local owner operator to be in charge of the delivery of goods and let him purchase a vehicle for the delivery of goods and let him enter the transportation company into the transportation company, etc., he did not have any intention or ability to guarantee the high-amount income to be fixed

Nevertheless, the Defendant was sentenced to 10,000 won on December 24, 2008 and the judgment became final and conclusive on September 6, 2012) and around May 2007, '1 ton' under the title of "the invitation of first half-time borrowers' in daily information area of 2007: acquisition amount: KRW 11,100,000,000 won, 2640,000 won,2.5 tons of money: KRW 17,520,000,000 won: Acceptance amount; KRW 28,000,000,000 won, 4733,000 won, 11 ton wing cooling tower: 38,000 won, and 6380,000 won, under the name of a person who acquired the above imported vehicle by inserting it immediately.

On May 28, 2007, the Defendant, along with E, purchased 14 tons of cl4 tons of clocks to the victim F, who was found to have reported the advertisement at the above office and thereby guaranteed the profits of 6.380,000 won per month for delivery of the cargo. The Defendant received 100,000 won as the down payment for the clocks on May 29, 2007, 200,000 won as the down payment for the remainder on June 7, 2007, and 222 million won as the remainder payment.

In addition, the Defendant received total of KRW 117,880,000 from 7 victims by the aforementioned means from around that time to June 22, 2007, as indicated in the list of crimes in the attached Form.

Accordingly, the defendant is E.