Defendant 2, “2017 Highest 306, Defendant 306,” was a staff member of the corporation D in the Northern-gu, Northern-si, Northern-si, and was willing to receive the down payment from the injured party by deceiving the victim E as if he/she mediates the Gelel sales contract in the Gyeong Young-gun, Young-gu.

On May 2015, the Defendant: “I” operated by the victim of the damage in Nam-gu H in the south-gu, Nam-gu, Sinpo-si on the part of the victim, sent the victim with a “comfort to the Yeongdeungpo-gu.”

The expressway will be opened in the nearest area.

In the case of telecom, many loans are provided.

“Afterwards, the victim said, “The remainder of KRW 250,000,000,000 and incidental expenses, such as the registration fee of Maurel, other than the loanable part, need to be paid in advance with the money of D Company, and thus, said sum would be paid in advance to D Account KRW 310,000,000,000.”

However, the defendant did not intend to act as a normal intermediary, did not intend to use the money received from the injured party for the above trading, and did not intend to use the money received from the injured party for D's business.

As above, the Defendant deceivings the victim, and received KRW 48 million from May 27, 2015 to D’s account, KRW 50 million around May 28, 2015, KRW 142 million around May 29, 2015, and KRW 70 million around June 9, 2015, respectively.

Accordingly, the defendant acquired a total of KRW 310 million from the damaged person as the name of the contract deposit, etc.

Defendant 2, “2017 Highest 311,” is the employee of Corporation D in Northern-gu C at Port, North Korea, and J is the kind of the defendant as the actual operator of the above D.

The Defendant, together with J, received money from the damaged party as the borrowed money to raise funds for the purchase of land in the improvement zone in relation to the L Housing redevelopment and improvement project implemented in the North Korean Peninsula at the port-si, North Korea.

Accordingly, on May 2015, the Defendant is adjacent to the N Hospital located in the Northern-gu M in the Seocho-si, Posi.