The Defendant is a person who was engaged in real estate brokerage business in Ulsan-gu, Ulsan-gu.

1. Around September 2015, the Defendant made a false statement to the effect that “Around September 2015, the Defendant was a victim D who became aware of the said C’s real estate as a customer participation in setting up an officetel store in the Dong-dong of Ulsanbuk-gu, Seoul-gu, in a way of joint investment by construction company employees and real estate employees. If the Defendant leased KRW 50 million, KRW 100,000 per month, 1 million per month, and 300,000 per month, 300,000 won, and 40,000 if the commercial building is completed and later, 300,000 won, and 40,00

However, in fact, the Defendant was in arrears with the card payment, was liable to pay 350 million won to E Union, etc., and was thought to pay the interest on the money borrowed from the victim, and there was no intention or ability to pay the above borrowed money to the victim.

Nevertheless, the Defendant, as seen above, was accused of the victim and received KRW 50 million from the victim around September 10, 2015.

2. Around June 30, 2016, the Defendant made a false statement with the purport that “The Defendant, in the above C’s real estate, borrowed money from the Defendant in a fraudulent manner, and borrowed money to KRW 50 million as the money falls short of, and if so, he/she would pay the principal with the monthly interest at one million won and the principal.”

However, the Defendant was in arrears with the card payment, and the E Union was responsible for the debt amounting to KRW 351 million, and even if the Defendant borrowed money from the victim, there was no intention or ability to repay the borrowed money to the victim because it was thought that the Defendant would pay the living expenses or the interest borrowed from another person.

Nevertheless, the Defendant, as seen above, was accused of the victim and received KRW 50 million from the victim around June 30, 2016.

3. The Defendant on December 7, 2016