1. Around March 4, 2016, the Defendant against the Victim B stated that “D” in the operation of the Victim B (Ba, 62 years of age) located in Yong-gu, Nam-gu, Sinpo-si, would have to pay the said money to the said victim in a way that the said victim would have been doing an act as an employee from the internal date, and would have been doing so. If the Defendant borrowed KRW 4 million, he would have to pay the said money with having performed an act at the same time.”

However, even if the defendant received the advance payment from the above victim, he did not have the intention or ability to work as an employee in the above multilateral bank.

Nevertheless, as above, the Defendant, by deceiving the said victim, received three million won from the said victim’s account in the name of Korea bank account (F) in the name of E around March 16, 2016, and one million won from the Defendant’s husband G bank account in the name of G (H).

2. On March 18, 2016, the Defendant: “Around March 18, 2016, the victim I provided that “If the victim borrowed 6 million won of the advance payment, he/she would first repay other damages and faithfully repay the advance payment while doing his/her work.”

However, even if the defendant received the advance payment from the above victim, he did not have the intention or ability to work as an employee in the above multilateral bank.

Nevertheless, on March 19, 2016, the Defendant, by deceiving the above victim, was transferred to the Daegu Bank Account (H) in the name of her husband G on March 19, 2016.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Each statement made in relation to I and B prepared by the police;

1. Statement in a complaint filed by the I;

1. Entry in the B-written accusation;

1. To enter into an investigation report prepared by the prosecution (the confirmation of the fact that the complainant has worked for the multi-party custody of the suspect);

1. Entry (including attached documents) of a report on investigation by police (the details of letters submitted by the complainants) into police preparation;

1. Confirmation of Cash Borrowing and a copy of a note of payment, a copy of the statement of transactions of new free savings deposits, a copy of a borrowed certificate, respectively.