1. On September 4, 2018, the Defendant against the victim B, who was bound by the Songpa-gu Seoul Metropolitan Government C and subparagraph 4, stated that “The husband’s land was sold in excess of the auction by the Plaintiff from the legal branch of the victim B, who was bound by the Songpa-gu Seoul Metropolitan Government C and subparagraph 4. The father was a number of billion won in which he/she is running a hotel business in Jeju-do, and his/her father was to receive KRW 5.7 billion from his/her father. When he/she borrowed money, he/she would repay all within 10 days.”

However, the defendant did not have any special property and income, and the father of the defendant was not expected to receive money from his father due to his death in the past, so even if he borrowed money from the victim, he did not have any intention or ability to pay it.

After all, the Defendant, at the end, was the victim’s account in the name of the Defendant from September 4, 2018 to the E bank account in the name of the Defendant, and the same month.

5. The 6.6 million won, total of 17 million won, was remitted and acquired by fraud.

2. On September 10, 2018, the Defendant: (a) false statement that the Victim F was the victim F, who was located in the G G in Yangyang-gun G, stating that “Abdo has the re-satisf of a total of KRW 5.7 billion in which he/she operates a hotel business in Jeju-do; (b) he/she received KRW 5.7 billion from his/her father; (c) he/she would receive money from his/her father if he/she borrowed KRW 1.5 million.”

However, the defendant did not have any special property and income, and the father of the defendant was not expected to receive money from his father due to his death in the past, so even if he borrowed money from the victim, he did not have any intention or ability to pay it.

Ultimately, the Defendant, as seen above, received KRW 1.5 million from the victim on the same day as the loan money. From around that time to November 2, 2018, by deceiving the victim in the same manner as indicated in the annexed crime list, and thereby receiving KRW 19 million from the victim on seven occasions in total as the loan money.