The Defendant conspiredd with the victim M from March 8, 2018 to February 2019.

The defendant was a spouse and father of a de facto marital relationship, not a asset manager, and did not have 7 bonds and 5 cars in Gangnam, and at the same time without any particular activity for maintaining a livelihood, he/she acquired money from the above women under the pretext of living expenses, etc., but he/she had many property and received money from the victim as he/she would have married with the victim.

1. Around April 12, 2018, the Defendant acquired money in the name of the investment fund, the Defendant made a false statement to the victim that “I would be able to find out a good investment place through cryman,” and that I would be able to bring up 2-3% profit by making a distributed investment in the private financial right. If I would be able to pay back KRW 10 million.”

However, even if the defendant received money from the victim, he/she was able to use it for the purpose of living expenses, such as the repayment of his/her debt or the payment of rent for other apartment buildings, so he/she did not have the intent or ability to make distributed investments in private financial rights or to pay the profit to the victim.

As such, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the F Bank account under the name of the Defendant E (AH) in the same day, and acquired KRW 89,716,000 in total on nine occasions, as shown in the attached Table of Crimes List (1), by remitting it as investment money.

2. On May 2018, the Defendant who acquired credit cards by fraud should use Q Q the upper party’s credit card limit in a sufficient way when raising credit.

The credit card will be paid to Rusman on the face of its own.