1. On February 4, 2013, the Defendant: (a) made a false statement to the victim C, “A shall operate a corporation E in Gangnam-gu, Seoul, where the domestic private village type operates an advertising company D in Canada; and (b) the Canadian head office does not enter the Canadian head office; (c) the credit card amount is required to be loaned; and (d) the credit card payment would be paid immediately upon deposit of money from the Canadian main office.”

However, the defendant did not have any intention or ability to pay credit card bills due to lack of certain occupation.

The Defendant received six credit cards from the victim by March 19, 2013, including the receipt of one credit card from the victim, and used 60,596,157 won as shown in Appendix I from February 4, 2013 to June 5, 2013.

2. Around February 8, 2013, the Defendant: (a) made a false statement to the said victim stating that “A” is operated by an advertising company D in the Republic of Korea, the head office of Canada does not enter the said company; (b) there is no monthly payment to its employees; (c) the parents needed hospital expenses, but only KRW 2.50,000,00,000,000,000,000,000 won enter the Canadian head office.”

However, the defendant did not have any intention or ability to repay due to lack of certain occupation.

The Defendant received KRW 250,000 from the victim and received KRW 1,529,00 in cash at least nine times from April 16, 2013, as shown in Appendix II, from the time of receipt of KRW 250,000 from the victim.

3. Around September 8, 2013, the Defendant acquired a copy of the victim G debit card at the F Nohhh-si (F) around 07:00 on September 8, 2013.

The defendant shall return the above acquired property to the victim and take other necessary procedures.