The defendant of "2015 Highest 7375" is a person who operates a lending brokerage company D.

On January 26, 2015, at the defendant's office located in Gangnam-gu Seoul E, the defendant loaned 30 billion won to F as collateral real estate located in Nam-gu Incheon Metropolitan City, and the remaining 20 billion won to the defendant's account in the foreign exchange bank G. The above F sent the defendant's promise to the victim H, and requested the defendant to pay 70 million won loan fee on behalf of the defendant, the victim paid 50 million won on the same day to the defendant, and paid 20 million won in total at the same place on the following day.

However, even if the defendant received 70 million won from the injured party, he did not have any intention or ability to lend 50 billion won to the above F as the promise was committed.

After all, the Defendant, as above, by deceiving the victim and deceiving 70 million won.

The defendant of "2015 Highest 7590" is a person who has operated D by a lending brokerage company.

On August 27, 2014, the Defendant requested the victim F who needs funds to operate real estate enforcement projects at the above D office located in Gangnam-gu Seoul Special Metropolitan City Office 1406, to arrange loans of KRW 180 billion to be used as business funds, and arrange such loans.

At the same time, a 10 million won check was issued as a contract deposit for it.

Since then, the Defendant obtained the approval from the State of the Fund.

On September 25, 2014, around September 25, 2014, 200 million won was issued by the injured party to prepare more than KRW 200 million to lend KRW 180 billion.

However, even if the Defendant received money from the injured party, the Defendant did not have any intent or ability to arrange a loan of KRW 180 billion, and the money received from the injured party was deposited into the account used by the Defendant and used only for purchase of shares.