1. 2017 Highest 553 Defendant employees found each number of persons in C building;

D Upon introduction from the branch, the defendant purchased the above building, and thereafter, D was introduced from D, the victim E, a remodeling construction business operator, as if he had the right to remodel the building.

On December 3, 2014, the Defendant presented an English investment contract in D's office located in Seoul F 2, 202, with the content that an investment of USD 500,000 is expected to be made to the victim, and “A person who worked in B's office before B's tugboat is the Chairperson of G Co., Ltd., and the Seoul C's office will take over the building, and 350 billion won of the purchase fund for the building is prepared and prepared on the side of Hong Congo.

In order to remodel the building from the 14th to the 22th floor of the above building into the business hotel, if the building is leased with the priority of 200 million won in the reduction of the remodeling construction right, the building will be used as the cost of acquiring the building and the repayment shall be made in the amount of 40 million won after three months.

The phrase “ makes a false statement.”

However, the Defendant had no intent or ability to pay the rent of the G Office’s G Office’s G Office’s loan from the injured party, and there was no intention or ability to accept the said G Office’s loan. The Defendant did not have the ability or intent to subcontract the right to remodel the building to the injured party.

Nevertheless, on December 3, 2014, the Defendant: (a) by deceiving the victim; (b) received KRW 3 million from the victim, via the Defendant’s Nonghyup Bank account (H) around December 3, 2014; (c) and (d) received from the victim, from around March 16, 2015, a total of KRW 113 million from the victim, as shown in attached Table 1, i.e., six times until March 16, 2015.

Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.

2. Around November 2013, Defendant 201, Defendant 1051, the victim, at the office operated by the Victim JJ in Gangnam-gu Seoul, Gangnam-gu, Seoul, as “the Chinese KK funds.”