1. The Plaintiff:

A. As to Defendant B’s KRW 28,417,661 and KRW 25,849,274 among them, Defendant B shall be from March 30, 2016; and 2,622.

1. Basic facts

A. As a result of the criminal act and criminal trial, (1) Defendant B was provided with a proposal from the Plaintiff to read a tag and a satisfy that he/she was unable to repay the gambling money, while he/she was making a gambling loan from the Plaintiff, and agreed to do so, and he/she was willing to draw up Defendant C to commit fraud. When he/she saw a special siren, the Plaintiff was engaged in providing a single satfy with the number and pattern indicated on the back of the satfy, and Defendant B, along with Defendant C, conspired with Defendant C, to take charge of receiving money by deceiving the victim.

Around October 31, 2014, the Plaintiff and Defendant B and C provided Defendant B with a special siren and a single scambling with Defendant B, and Defendant B and the Defendant C provided a scambling with a single scambling with the victim H, I, etc., for several times by deceiving the victims in such a way as to pretend that they would normally gambling with the number and pattern indicated on the back of the scambling, while viewing the number and pattern as shown on the back of the scambling, and then deceiving the victims for several times, and their scamblings amounting to KRW 1,00,000 from the victim H, KRW 1,10,000 from the victim I as a scambling, and the sum of KRW 30,000,000, KRW 700, KRW 700,000, KRW 307,000, KRW 70,007,00,00 as above in the manner indicated.

(2) On the other hand, Defendant D, upon the Plaintiff’s request, play a role in managing gambling in its own name by leasing a F building under its own name, and upon the Plaintiff’s instruction, notified Defendant E of the method of using a siren and a scambling to Defendant B by delivering a special siren and a scambling from Defendant E.