However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

1. On November 17, 2016, the Defendant against the victim D’s fraud, at the “F” coffee shop located in Nam-gu, Nam-gu, Seoul at a port of port on November 17, 2016, the Defendant would transfer the victim D’s “the closure and closure of Samsung C&T Logistics Center located in Ulsan and Yangsan, to the victim D upon receiving a successful bid from the former disposal company.

It stated that “The bid bond is changed.”

However, in fact, the Defendant did not have any intention or ability to receive a successful bid for the above logistics center because he/she thought that he/she will use the above money for personal debt repayment.

As above, the Defendant: (a) by deceiving the victim; and (b) transferred KRW 30 million to the Defendant’s account under the name of the Defendant as a security deposit for the logistics center tender in Ulsan on November 29, 2016 from the damaged party; and (c) from then on January 14, 2017, the Defendant was transferred KRW 125,80,000,000 from the injured party on a total of six occasions, as shown in Attached Table 1, until January 14, 2017.

Accordingly, the defendant deceivings the victim and defrauds the victim of KRW 125.8 million.

2. On January 4, 2017, the Defendant against the victim G would allow the victim G to perform all construction works related to the maintenance and repair of the Samsung Electronic Logistics Center at the “I” coffee shop located in Nam-gu, Nam-gu, at the port of port on January 4, 2017.

“.....”

However, in fact, the Defendant did not have any intention or ability to allow the above physical distribution center to do construction because he/she thought that he/she will use the above money for personal debt repayment, etc.

The Defendant: (a) by deceiving the victim as above; and (b) received transfer of KRW 20 million from the victim as a security deposit for the tender of the Logistics Center around January 4, 2017; and (c) from that time until January 10, 2017, the Defendant was transferred KRW 100,000,000 from the victim on a total of four occasions, as shown in attached Table 2, from January 1, 2017.

Accordingly, the defendant deceivings the victim and defrauds the victim of KRW 100 million.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement protocol with respect to D and G.