On March 16, 2010, the Defendant, among the construction works in Suwon-si, was the representative of the Emergency Countermeasure Committee because he was unable to receive the construction cost, and the victim D(50 years of age) was the electrical construction among the above construction works, and was decided to seize the right to claim for ownership transfer registration of the above apartment on the ground that the claimed amount was 500 million won from the Busan District Court's Vice-Support around March 16, 2010.

The Defendant released the attachment by making it possible for the Defendant to receive money from the victim to sell an apartment as a substitute and offer to sell it in cash. On July 2010, the Defendant received the said apartment as substitute for the said apartment (hereinafter “instant building”) and received four bonds from the Defendant as substitute for the said apartment as a substitute for the construction cost, around 101, 101, 102, 301, 606, and 706 (hereinafter “instant apartment”).

On July 16, 2010, the Defendant issued a false statement to the victim at the F Certified Judicial scrivener’s office located in Nam-gu Incheon Metropolitan City E, stating that “The Defendant is a real estate expert, such as selling money in front of the reconstruction apartment, operating a private teaching institute for real estate brokers, etc.” If the Defendant transferred an apartment that was received as a substitute, he would pay KRW 375 million to the Plaintiff without molding it within three months. If he/she did not sell it, he/she would have purchased it and run a rental business. It would be time for the Defendant to lease an apartment received as a substitute, and later sell it at a good price if the games are good.”

However, at the time, the Defendant received part of the above apartment building as the substitute and received part of the above apartment building amounting to KRW 1.2 billion, but the secured loan obligation amounting to KRW 695 million, KRW 120 million, KRW 120 million, the repayment obligation of the lease deposit, KRW 335 million, KRW 270 million, and KRW 1.42 billion, and KRW 1.42 million, each month, were liable for interest amounting to KRW 1,0925,000,000, and interest amounting to KRW 6825,000,000.