The Defendant is a person who engages in sexual traffic arranging business under the trade name of “D,” etc.

1. From Apr. 2016 to Nov. 1, 2016, the Defendant leased two officetels, the Defendant employed a female sexual traffic through an Internet E site, and then received 150,000 won for online advertising and telephone calls, and notified the location of officetels, and let the female sexual traffic and sexual intercourse with the other female sexual traffic, and arranged commercial sex acts.

2. On August 2016, 2016, the Defendant: “The Defendant is engaged in the business of arranging commercial sex acts in officetels, and is punished by KRW 800,000 to KRW 1 million each day.

The purpose was to “10% of the monthly investments shall be paid as profits and the principal shall be returned after one year,” by using the capital expansion business.

However, in fact, the Defendant borrowed KRW 30 million from G around early 2016, but was unable to change it, and was engaged in sexual traffic brokerage business, but the cost of KRW 5 million per month was spent, but there was almost no high value in the accounts of the Saemaul Cooperatives used by the Defendant, and even if the Defendant was stuffed with money from the damaged party, there was no intention or ability to pay the profit or the principal even if he received money from the injured party.

Nevertheless, the Defendant, as seen above, received the victim’s false statement from the victim, and acquired the amount of KRW 35 million in total, including KRW 20 million on August 15, 2016, and KRW 15 million on August 21, 2016, from the victim’s Saemaeul credit cooperative account under the name of the Defendant, as a means of investment.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness F;

1. A certificate of details of transactions by account and by account;

1. M-building management paper prepared by the Director I of the H building management center (the net eight times, the 75 pages of evidence records);

1. Application of Acts and subordinate statutes to a report on investigation (investigation of Account Transactions);

1. Criminal facts;