around November 2015, the Defendant: (a) visited the “D” operated by the victim C in Suwon-gu, Busan, as a customer; (b) introduced himself/herself from the “E Construction” to the president of a construction enterprise who receives a subcontract; (c) carried out an external and low clothes; and (d) frequently embling him/her to receive a temporary order management.

On February 4, 2016, the Defendant made a false statement to the victim that “The Defendant would repay the Plaintiff with a large amount of interest paid when the executives of the Econstruction get off from Seoul and it is necessary to pay entertainment expenses, and the Defendant borrowed money to use as entertainment expenses.”

However, the Defendant did not operate a construction company at the time, and there was no intention or ability to pay as agreed, because he did not have any connection with the Econstruction, and he did not have any job or income, bears the 600 million won of the loan from the victim as a means of living expenses, debt repayment, etc. as well as bears the 600 million won of the loan from the victim.

As above, the Defendant, by deceiving the victim as above, received KRW 1 million in cash from the victim, i.e., at the victim’s seat, from the time to March 31, 2016, and acquired KRW 67.6 million in total over 18 times, as shown in the annexed crime list, from March 31, 2016.

On March 15, 2016, the Defendant made a false statement to the effect that “The Defendant would give 10 days after the lapse of the 10-day grace period to the victim’s G management H in Suwon-gu, Busan, would have a building in the Republic of Korea, and there is only one building in the Republic of Korea, and there is a need for business expenses, such as a foreign loan.” The Defendant made a false statement to the effect that “The Defendant will pay fiff after 10 days.”

However, the defendant did not operate a construction company at the time, and bears a debt amounting to KRW 600,000 to the branch in the absence of a certain occupation or income, and borrowed money from the victim as living expenses, debt repayment, etc.