The defendant is innocent.

1. On July 12, 2017, 2017, 2017, 1142, the name and influenites of the Organization for Washingtons, the summary of the facts charged, misrepresenting the victim B’s employees at around 10:40 on July 12, 2017, and obtaining a loan up to 35 million won at a high interest rate.

In order to do this, the guaranteed insurance money should be deposited in advance, and it is necessary to make a copy of the list of resident registration, etc., identification card copy, insurance qualification acquisition room, certificate of employment, and three-month benefit statement. The victim was transferred KRW 2,312,00 in total to the Saemaul Treasury Account (C) in the name of the defendant on the same day from the victim.

The Defendant, according to the instructions of the name and non-bruced winner, deposited the cash withdrawal period of the “U.S. Saemaul Savings Depository,” located in the Namnam-Eup, Namnam-do on the same day, using the check card under one’s name, in the name of D bank account (Account Number E) in which the Defendant withdraws the money by fraud and instructs the non-name-based person to do so.

In the end, the Defendant, even though he was aware of the fact of deceiving the victim by deceiving the victim and thereby, deposited the money into the account directed by the nameless person, thereby aiding and abetting the crime of fraud of the nameless person by facilitating the crime.

On July 12, 2017, 13:00 on July 12, 2017, 2017, the name influor of the reason for the organization of Washington 1199, “Afluor of the name influor of the Organization of Washington 2017,” misrepresenting the employees of the lending company to the victim F and borrowing KRW 35 million upon approval for the previous loan.

A false statement is made to the effect that “the credit guarantee insurance is not required to be issued to a bank account,” and such statement was transferred to KRW 682,00,000 in total to the Saemaul Treasury Account (C) in the name of the defendant around 13:30 of the same day, and KRW 1,124,428 in the name of G Daegu Bank Account (H) twice, respectively.

The defendant shall take the same day on the same day according to the name of the non-brue, which is the cause of the smoking organization.