1. On May 16, 2008, the criminal defendant against the victim C made a false statement in the “E” restaurant operated by the defendant in Seongdong-gu Seoul Metropolitan Government (E) on May 16, 2008, stating that “The defendant lent money to the victim to give a monthly wage to the cafeteria.”

However, at the time, the defendant did not have any intention or ability to complete payment even if he borrowed money from the victim because he did not reach KRW 0,000 and was economically difficult to pay interest.

As such, the Defendant, by deceiving the victim as such, received KRW 2,00,000 on the same day from the victim to the account in the name of F in the Defendant’s name as the borrowed money, and acquired KRW 48,870,000 in total from the victim on July 24, 2012, as shown in attached Table 1 of Crimes List 1.

2. On August 30, 2011, the Defendant against the victim G made a false statement to the victim “E” restaurant, and that “the victim may be exempted from six times as of July 17, 201, entering the part that began on July 17, 201. On the other hand, the Defendant borrowed money from full payment.”

However, at the time, the defendant did not have any intention or ability to complete payment even if he borrowed money from the victim because he did not reach KRW 0,000 and was economically difficult to pay interest.

As such, the Defendant, by deceiving the victim, received KRW 10,00,000 on the same day as the loan money from the victim, and obtained KRW 10,000 from the victim on July 17, 2012, as shown in attached Table 2, by deceiving the victim in total five times, as shown in attached Table 2.

3. Around July 2012, the criminal defendant against the victim H made a false statement to the victim in Seongdong-gu Seoul, Seongdong-gu, Seoul, stating that “The victim is unable to pay his house because of the lack of money at present. If his/her lending KRW 5 million to his/her husband and wife, he/she would receive and repay his/her deposit on the day he/she takes care of his/her husband and wife.”

However, at the time, the defendant's obligation reaches KRW 0,000 and interest.