[criminal records] On January 17, 2018, the Defendant was sentenced to four months of imprisonment for criminal fraud at the District Court of Jung-gu, which became final and conclusive on January 25, 2018.

[2] The Defendant: (a) around July 15, 201, the 2018 Highest 1707, the Defendant is expected to run a business in the Philippines and return to Korea by having the victim D who works as a designer in the insurance company C located in the Dong-gu, Yongsan-gu, Busan Metropolitan City around July 15, 201.

Although money is bound to operate a business such as grix, I would like to receive money anywhere.

It is thought that it will bring about KRW 500 million, and I would like to receive a consultation about return on profit, non-taxation, timing of withdrawal, etc.

As stated in the phrase “as if there was a considerable refeasible refasible power,” and he stockpiled a kind of relationship with the victim.

On August 18, 201, the Defendant needs to continuously gather the parts of the game room to the head of the casino game room located in the Philippines at the mutual infinite-dong, Yongsan-gu, Yongsan-gu, Sinyang-si.

Money shall be repaid immediately as the business is arranged.

2. The term “assumed.”

However, in fact, from around 2008, the Defendant operated a game site in the Philippines and borrowed KRW 1 billion from its branch members, and decided not to operate a racing business in 2010, and was liable for the amount of KRW 1 billion.00 billion. The Defendant did not operate a business in the Philippines around the day of the victim and did not have any intent or ability to complete payment even if he borrowed money from the victim due to no particular property or income.

Ultimately, the Defendant: (a) by deceiving the victim and receiving KRW 2 million in cash from the victim on the same day; (b) from around that time to December 12, 2014, the Defendant received a total of KRW 127,481,00 on a total of 108 occasions from around February 2012 to around September 2014, and received a remittance of KRW 127,481,00 from around February 201 to around September 2014.