The Defendant, “2018 Highest 1100, the Defendant, as a foreigner of Thailand’s nationality, up to a short period of time, posted a letter to the State women who were married from Thailand with a certain amount of money on the Internet B in order to acquire money by borrowing money from these people.

On January 21, 2017, the Defendant paid the interest of KRW 75,000 per share of 1,00,000 per loan to the victim E through the Internet B at the office of the Defendant of Gangseo-gu Seoul Metropolitan Government C building D around January 21, 2017, and repaid KRW 1,070,000 in total of the principal and interest after 15 days.

“A false statement” was made.

However, the facts indicate that the Defendant was unable to receive money from another person, and that the interest and the principal to be paid to the victims were not paid with business profits, etc., but later paid the money from the victims who borrowed the money in the first way to return the money to the victims who borrowed the money, and thus there was no intention or ability to pay the interest and the principal which have been promised even if the money was borrowed from the victims.

The Defendant received KRW 2 million from the injured party to a G bank account under the name of her husband F in the name of the Defendant’s husband, and received KRW 72,535,566 in total from 25 February 25, 2016 to July 15, 2017 by the same method as in the list of crimes in attached Table 1 in the same manner, as in the list of crimes in attached Table 1, from 25 victims to 201.

"2018 Highest 2892" is a foreigner of Thailand's nationality, and the defendant posted a letter to pay a high interest rate within a short-term period of time by lending money to a social network service, which is a social network service, to which marriage from Thailand will receive money from the State women, etc. for the purpose of borrowing money.