A. 1) The Plaintiff was indicted for fraud with the Changwon District Court Decision 2017No325, Oct. 11, 2018, as a person engaged in fish farming business with the trade name of “E” in Yangyang-si, and the Plaintiff was not guilty of the said money by deceiving the Defendants for a short period of time, despite that the Plaintiff and F did not have the intent or ability to bring high profits on a short period of time even if they received an investment money from the Defendants, and then, it is difficult to conclude that the Defendants were guilty of the said money under the name of “F 20,000 won” as the Plaintiff’s account under the name of “F 1,000,000 won,” or that the Defendants were not guilty of the said money under the name of “F 2,000,000 won, including the Plaintiff’s imprisonment with labor,” and that the Defendants were not guilty of each of the said money under the name of “F 2,000,000 won.”

The above judgment became final and conclusive around that time.

B. On the one hand, the instant agreed amount and deposit money, and on June 11, 2018, the Plaintiff was a deposit account in the name of Defendant C, the wife of Defendant C, KRW 7 million.