The Defendant is the head of the planning and real estate business team of the “C real estate” in Bupyeong-gu, Seoul Special Metropolitan City, and the victims are employees in charge of business in the same team as the Defendant.

1. On November 10, 2017, the criminal defendant against the victim D stated that “I would pay interest on high-income if he/she invests in money with a credit service company operating capital in the above “C Real Estate office” to the victim D, “I will give 50,000 won interest if he/she invests KRW 10,000,000,000, and will return the principal when he/she wishes.”

However, even if the defendant received money from the victim, he was only the intent to lend it to the beneficiary of gambling, and there was no intention or ability to pay profits to the beneficiary by investing it in the lending business.

The Defendant was invested in KRW 20 million from the victim on the same day, and was transferred to the national bank account in the name of the Defendant, excluding KRW 2 million as a prior interest.

Accordingly, the defendant was given property by deceiving the victim.

2. On January 22, 2018, the criminal defendant against the victim E made a false statement to the victim E at the same place as that of paragraph (1) in the same manner as that of paragraph (1) and received 10 million won from the victim to the same national bank account.

Accordingly, the defendant was given property by deceiving the victim.

"2019 Highest 636"

3. On October 2017, the criminal defendant against the victim F made a false statement to the victim F in the "C Real Estate Office in Bupyeongcheon-si B" office that "if the Gu lends 10,000,000 won to her rental car business, she would make an investment in the money to pay interest of KRW 50,000 per month."

However, at the time of fact, the defendant was trying to lend money received from the victim to the arche of gambling, and the actual defendant's pro-Japanese activities or the defendant's profit.