"2017 Highest 156"

1. At around 10:00 on May 10, 2016, the Defendant made a false statement to the victim D, who was aware of it in the “C” bath located in Seojin-gu Seoul Special Metropolitan City, Seojin-gu, Seoul Special Metropolitan City, stating, “The Defendant, at present, has invested KRW 1.9 billion in the F building 36 new construction works in Si, Gun, Si, Gun, Si, Gun, in which the construction is delayed due to lack of personnel expenses. If the Defendant borrowed KRW 5 million, he/she would, upon completion of the construction of the building, obtain a loan from the bank immediately before the completion of the construction of the building, and make repayment without molding it until June 30, 2016.”

However, in fact, the Defendant did not invest money in the above corporation or did not participate in the process of the corporation, but did not arrange bonds to the owner G, and did not have any specific occupation and did not have any other property or income, so even if the Defendant borrowed money from the victim and did not have any intent or ability to repay the borrowed money from time to time.

As above, the Defendant, by deceiving the victim, received money from the victim to the I Account (J) in the name of the Defendant’s wife H on the same day after deducting KRW 500,000 from the prior interest and KRW 500,000 from the borrowed money.

2. On May 17, 2016, the Defendant continued to make a false statement to the said victim at the coffee shop located in Geumcheon-gu, Seoul Special Metropolitan City on May 17, 2016, stating, “The inside works will be completed if the singke is installed in the said F building construction work, but the inside works will be completed if the singke is short of KRW 20 million, first borrowed the down payment of the singke and the borrowed money before the face of the week, including the borrowed money before the face of the week.”

As above, the Defendant, by deceiving the victim, received money from the victim with a prior interest of KRW 18 million after deducting KRW 2 million from the prior interest under the name of the victim as the I account in the name of H on the same day.

The defendant of "2017 Highest 1092" is the victim L at the mutual coffee shop located in Geumcheon-gu Seoul Special Metropolitan City on May 31, 2016, and the victim "F building in Silsan E".