"2015 Highest 613"

1. Around July 15, 2011, the fraud Defendant stated that “Around February 2012, 201, the Defendant sent the victim C with KRW 35 million to an executive officer of LG bioscience in the front of the LG bioscience, who works for the Defendant at YG 129, YA.”

The Defendant received KRW 35 million from the victim C to the new bank account in the name of the Defendant around the 19th day of the same month, and received KRW 357,500,000,000 from the victims, from around December 10, 2013.

However, at the time of fact, the defendant thought that he received the money from the victims as illegal Internet gambling funds, and did not use the money for the purpose of investment, or did not intend to use the money for the purpose of finding the victims' children or victims' employment. Thus, the victims or their children did not have the intent or ability to find employment in the above LG Bioscience or to pay investment profits to the victims.

Accordingly, the defendant was informed of the victims and received property from the victims.

2. Around December 27, 2012, the Defendant entered into an agreement with the victim to pay 39% per annum, 791,000 won per annum on the passenger car owned by the Defendant, after receiving a loan of KRW 15 million from the victim (victim) through the Internet from the F apartment 104, 1306, the Defendant’s dwelling place of the Defendant in the Dasan-si E, the Defendant’s dwelling place.

If the Defendant is unable to repay the agreed principal and interest as above, he/she shall deliver the said passenger car which became the object of the victim’s right, but the Daejeon around January 16, 2014 shall be KRW 1.5 million in the debt amount to H at a restaurant where the trade name in action is unknown.