[Fraud, F&L events] The Defendants provided others with forged cashier’s checks as collateral with G and H, and received money under the name of borrowed money, and Defendant A obtained 20 million won cashier’s checks under the name of the Bank of Korea, which was forged from I on March 201, and delivered them to Defendant B and G. G, and G gave it to H.

Around March 8, 2011, H received the transfer from G, presented 200 copies of the forged check from the Defendants to the victim L at the “K office located in the Jung-gu Seoul Jung-gu Seoul Metropolitan GovernmentJ, and made a false statement to the effect that “The former president is a non-funds. The officer of the Ministry of Finance and Economy was the money managed by the officer of the Ministry of Finance and Economy, and the management right was exceeded B. First, it borrowed 300 million won in cash as security.”

H continued to borrow KRW 400 million from the victim at the same place on March 9, 2011, and, as if the above forged cashier’s checks were actually issued, H issued in a lump sum as a collateral for borrowed money to the victim with no knowledge of such forgery, H received KRW 400 million from the victim.

Accordingly, the Defendants were to exercise the forged securities in collusion with H and G, and acquired the property from the victim.

Summary of Evidence

1. Defendant A’s legal statement, Defendant B’s partial legal statement

1. Part of the protocol concerning the examination of suspect concerning M, the protocol concerning the examination of suspect by the prosecution against the defendant A, the protocol concerning the examination of suspect by the prosecution against the defendant A, and the protocol concerning the second examination of suspect by the prosecution against

1. A protocol of partial prosecutorial statement concerning G and I;

1. A copy of the protocol concerning the examination of a suspect of M, a copy of the protocol concerning the examination of a suspect of the police against G (No. 3 of the evidence), the statement or record of H among those, and a copy of each protocol concerning the examination of

1. The protocol of the police statement concerning N, each protocol of the police statement against L andO.