Since June 2016, the defendant had her husband with the victim B, and had been said to be a permanent resident of the U.S. and a large amount of property in the U.S. for the surrounding people including the ordinary victim.

On July 7, 2016, the Defendant made a false statement to the effect that “The Defendant, at the home of the Defendant of the Defendant of the Seocho-si Seoul Building D Co., Ltd., prepared to open a restaurant in the Republic of Korea, and, at the same time, he was not able to pay money at any time when a lawsuit is completed, to the Defendant, because he was not able to open the restaurant as soon as possible. The Defendant borrowed money necessary to open the restaurant because he was able to open the restaurant.”

However, in fact, the Defendant returned to Korea because of almost no money in Korea, and used monthly living expenses from each type F, and around that time, financial institutions and credit card companies also bear more than KRW 120 million, and financial standing was not good.

In addition, in relation to the opening of the above BenC restaurant, the defendant has almost little investing in his own funds, and if he has received investment of KRW 350 million from the above F, he would first distribute his profits to FF. Since he remitted the amount of KRW 4,400,00 to FG every month with his child support in the U.S., he did not have the intent or ability to pay his profits from the operation of the restaurant even if he borrowed money from the victim, he did not have any intention or ability to pay his profits from the operation of the restaurant, and he did not have been guilty to E, who is the interior business operator.

Nevertheless, the Defendant, as seen above, received KRW 99,063,640,00 in total over 16 times from around that time to July 3, 2017, by deceiving the victim and receiving KRW 259,063,640 from the victim’s account in the name of the Defendant on July 11, 2016.