피고인은 일정한 직업이 없는 사람으로, 피해자 C에게 자신이 국정원 직원으로 대기업 부장 수준의 연봉을 받고 있고, 일산에 자신 소유의 아파트가 있으며, 노후를 위해 서천에 땅을 구입해 두었다고 하면서 자신의 재력을 과시하여 피해자의 환심을 샀다.

The defendant, as a staff member of the NIS, is thoroughly living in and out of his status, is unable to exchange with people around the policy of the NIS, and the head of the Tong in the name of the defendant cannot be used, so that the victim trust the defendant.

1. A loan fraud Defendant: (a) at a place where the location is unknown on or around August 31, 2012; (b) at a place where it is difficult to identify; (c) there is no fixed income; and (d) despite the absence of any specific property, he/she is in office with the NIS, he/she is receiving an annual salary at the level of a large enterprise; and (c) pretends that he/she owns land in Seocheoncheon-gu area, and there is no connection for lending money to the NIS; and (d) he/she receives money from the victim to transfer money under the name of his/her father on August 31, 2012, with the intention of borrowing money, KRW 200,000,000 from the victim to another account under the name of his/her father on September 22, 2012 (hereinafter referred to as “the bank”).

2. On October 19, 2012, the defrauded of stock investment money was only the purpose of using the money received from the victim as a personal cost of living at a place where the location is unknown, and the victim does not have an intent or ability to make profits by making a stock investment.