The defendant is the actual representative of C Co., Ltd. who runs trade brokerage business, such as gold, silver, and copper.

1. On May 8, 2015, the Defendant: (a) around May 8, 2015, at the F Office operated by the Victim E located in Gangnam-gu Seoul Metropolitan Government, the Defendant: (b) invested the victim in the bean Republic of Korea to capital and import gold from the bean Republic of Korea; (c) invested the amount of KRW 5 billion in the bean mine; and (d) has exclusive revenue rights.

At present, gold is kept in the U.S., but the term of validity of the relevant documents necessary for import should be renewed with excessive validity, but it is necessary to renew the amount of KRW 20 million.

When borrowing money later, it is possible to grant sales rights to gold 200 km and guarantee the profit of KRW 300 million.

“The purport was to the effect that “.....”

However, the Defendant did not have invested an amount equivalent to five billion won in the bean mine. From 2010 to 2010, the Defendant was thought to use the money for personal purposes unrelated to the renewal of documents even if he received KRW 20 million from the injured party, so even if he received the money from the injured party, he did not have any intention or ability to make profits available to the victim through the gold-import business.

Nevertheless, the defendant deceivings the victim as above and was delivered KRW 20 million to the new bank account (G) in the name of the defendant under the name of the victim for the renewal of documents on the same day.

2. On December 4, 2015, the Defendant: (a) around December 4, 2015; (b) around December 4, 2015, the Defendant: (c) around December 4, 2015, carried a gold of KRW 50 million under the name of transportation expenses, expenses, export expenses, etc.; and (d) lent a gold of KRW 50 million to a third party with a previous loan of KRW 904,000,000.

A total of KRW 120,000,000, including KRW 20,000,000,000,000,000,000,000 after importing the gold.