1. On May 2018, at the Daegu-gun apartment parking lot, the fraud Defendant displayed the victim C a photo of the amount of Dents Dentenz car, and said, “I may use this vehicle and lease the vehicle at the rate of KRW 40 million per month, with only the vehicle, at the rate of KRW 50 million per month,” and “I have a person E in the land, and that person would borrow the vehicle.”

However, in fact, E is not only a processed seal, but also the above vehicle was lent by the defendant to the branch of friendly job offering F and returned to the rental business operator located in Seoul, and even if the victim receives money from the victim as the expenses for leasing the above vehicle, there was no intention or ability to make the victim gain profit by leasing the vehicle to another person.

On May 18, 2018, the Defendant, by deceiving the victim, stated additionally the date of remittance that is shown in evidence from the victim.

The amount of KRW 40 million was transferred to the Saemaul Treasury Account (Account Number): H) in the name of G.

Accordingly, the defendant deceivings the victim to take the property by deceiving him as above.

2. A person who intends to operate a rent-a-car business in violation of the Passenger Transport Service Act shall prepare a business plan and register it with the Mayor/Do Governor;

Nevertheless, the Defendant: (a) sought a large-scale vehicle from the so-called large-sized vehicle distributor in Seoul, such as J; and (b) the Defendant: (c) was consigned by I to a person who is unable to lend the said large-scale vehicle under his/her own name or does not want to lend the vehicle under his/her own name after he/she was consigned to a third party; and (d) was recruited to run a rent-a-car business without registration by delivering part of the price to I.

On April 12, 2018, the Defendant is located in Ulsan-gu, Ulsan-do around 02:00.