On June 13, 2014, the Defendant was sentenced to eight months of imprisonment for fraud, etc. in the Western District Court Branch Branch of the Daegu District Court, and the judgment became final and conclusive on September 5, 2014.

[2014 Highest 6174] From around 2012, the Defendant: (a) from around 2012 to the victims, “the victims are related to high-ranking persons, such as the president, Prosecutor General, and chief prosecutor, who are in the Republic of Korea; (b) they run a hotel in an amount of 14 billion won; (c) there is real estate in an amount of 1 billion won in inside Dong-dong; and (d) there is real estate in an amount of 1 billion won in the racing; and (b) there is a real estate in an amount of 5 billion won in the racing; and (c) there is a real estate in an effort to promote projects directly related to mergers E and heatic development with the victims;

1. On September 25, 2013, the Defendant against the victim F made a false statement to the effect that “A bank loan should be obtained to operate a fuel supply business for a heating-combined power plant. If the Defendant borrowed money, he/she will pay the money within one month.”

However, in fact, the Defendant did not have any specific property at the time and was engaged in the fuel supply business of the said heat-combined power plant with others without any particular capital, as well as the situation where it was infinite to determine whether to supply fuels to the said heat-combined power plant, and thus did not have any intent or ability to pay the fuel within one month, even if he borrowed money from the victim, and most of the money borrowed from the victim was used only for personal living expenses and debt repayment.

As above, the Defendant, by deceiving the victim as above, received KRW 20 million from the victim on September 25, 2013, KRW 20 million on October 23, 2013, KRW 299 million on October 23, 2013, and KRW 5 million on November 7, 2013 from the bank account in the name of G designated by the Defendant.

2. On March 13, 2013, the Defendant’s fraud against the victim H was found to have solid fuels to be supplied to the victim H at the studio.