The Defendant, “2017 Highest 3682” from August 1998 to March 15, 2017, was working at the Daejeon U.S. Daejeon Branch of D Company D in Daejeon U.S., with the intent to receive personal money from the customers of the said company to use for living expenses, personal debt repayment, etc. by receiving the following money:

1. On October 6, 2016, the criminal defendant against the victim E promises the victim E to make a final profit of 3% in one month at the Daejeon Branch of the said D Company.

(b) is believed to believe and make an investment.

The principal will also be repaid after the month.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to deliver the proceeds of investment to the injured party only because he thought that he would consume the money by means of living expenses or the repayment of personal debt of KRW 250 million.

On November 18, 2016, the Defendant: (a) by deceiving the victim; (b) received KRW 30 million from the victim to the national bank account under the name of the Defendant; (c) KRW 10 million from the same account around the 23th day of the same month; and (d) received KRW 3.8 million from the agricultural bank account under the name of the Defendant to the agricultural bank account around January 24, 2017; and (c) received KRW 43.8 million in total from the Defendant.

2. On December 27, 2016, the Defendant, against the Victim F, promises the Victim F to the victim F at the Daejeon Branch of the said D Company at the Daejeon Branch of the said D Company on December 27, 2016.

(b) is believed to believe and make an investment.

The principal will also be repaid after the month.

The phrase “ makes a false statement.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to deliver the proceeds of investment to the injured party only because he thought that he would consume the money by means of living expenses or the repayment of personal debt of KRW 250 million.

As such, the Defendant, by deceiving the victim, received from the injured party the delivery of KRW 50 million to the national bank account in the name of the Defendant.

The Defendant, on January 2, 2017, became aware of the fact that he had been working at the Daejeon Branch of D Company on January 2, 2017.