The Defendant is a person who operated the “stock company B”.

On January 1, 1998, the Defendant stated to the effect that “The Defendant would make payment without recourse to the date of payment on the face of the week at a discount of the number of shares of the issuance of the above B, which is 9,680,000 square meters of face value, at the above B office located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.”

However, the defendant did not have an intention or ability to make a settlement normally on the date of payment, even if he was discounted by the victim because the defendant was in difficult circumstances to manage the above B, and was scheduled to leave the U.S. around March 31, 1998.

Nevertheless, as above, the Defendant, through E, was accused of the victim through the victim Eul and received 8,80,000 won in cash at a discount of the number of units ( check number G) per 998 (20,000 won for the issuer B, 12,00,000,000 won per 10,000 won per 20,000 won per 9,680,000 won per 1,000,000 won per 1,000,000 won per 1,000,000 won per 7,000,000 won per 1,00,000 won per 2,00,000 won per 7,000,000 won per 1,00,000,000 won per 1,000,0000 won per 1,000 or more per 1,1998.

Summary of Evidence

1. Each legal statement of witness E and D;

1. Partial statement of each police interrogation protocol against the accused;

1. Investigation report (verification of a case of separate complaint due to discount of the number of units per B);

1. Personal immigration status and notification of persons subject to immigration control of entry;

1. The number of units, etc.;