The defendant is a person who operated the D Co., Ltd. on the Geumcheon-gu Seoul Metropolitan Government building B and Cdong 3.

On December 2, 2015, the Defendant, at a restaurant near the Gwanak-gu in Seoul Special Metropolitan City, Seoul Special Metropolitan City, was entitled to “IE” to the victim E. The Defendant would make the third party trade in Russia so that IE may sell it to China. The Defendant would be entitled to sell it to IE if IE’s designated account in the amount of USD 30,250 ( Won 36,000,000) of the customs expenses of the Russian Bloloves Stockholm. The Defendant continued to transfer it to the victim at KRW 20,000 on the next day under the name of 15,00,000 if IE paid all the customs expenses that would be able to depart from the Republic of Korea. The Defendant would immediately sell it to 30,000,000 won if IE paid only the customs expenses that would have been able to depart from the Republic of Korea. The amount would be 20,005,000 won.

However, in fact, the defendant was not a person who is officially qualified as a broker in Favour, there was no pre-favour of the contract of the above company, and even around November 2015, the defendant should return the money to Favour, such as ordering J to transfer the money to allow Lavour to sell the money to Favour trading brokerage with Favour, and it was accused of fraud because it did not interfere with the mediation of Oavour trading, so even if he received the above money from the victim, he would be able to reduce the victim's right to sell Ravour immediately to China.