On February 8, 2018, the Defendant was sentenced to a suspended sentence of imprisonment with prison labor for four months at the Daegu District Court for fraud, and the judgment became final and conclusive on February 20, 2018.

"2018 Highest 3113"

1. On March 3, 2017, approximately KRW 29.8 million, the Defendant borrowed KRW 300,000,000,00 from the Korea Credit Guarantee Fund loan lending office operated by the Defendant located in Suwon-gu, Daegu-gu, Daegu-gu, to the victim D, “I wish to have the victim obtain a loan of KRW 300,000 to E of the gas station operator of the gas station whose interest is low after obtaining a guarantee from the Korea Credit Guarantee Fund through his retirement. In addition, the “G gas station” operated by the Daegu-gu F, also received KRW 30,00,00 as security. It is difficult to obtain a credit guarantee from the Korea Credit Guarantee Fund. However, in return for receiving the loan, the “G gas station operated by the Korea Credit Guarantee Fund” first loans the necessary funds first, and then, it is necessary to prevent credit card funds from being paid in advance.”

However, the defendant did not have the intent or ability to obtain a loan of approximately KRW 300 million from the Credit Guarantee Fund after obtaining a guarantee from the Credit Guarantee Fund through the retired party.

As such, the Defendant, by deceiving the victim as such, received KRW 4 million in cash from the victim, in the same place as the credit card payment, and received KRW 1 million from the H association account under the name of the Defendant on the same day, from that time until April 10, 2017, the Defendant received KRW 29,797,282 in total seven times, as shown in the list of crimes in the attached list of crimes, from that time.

2. The Defendant, on March 22, 2017, borrowed approximately KRW 120,1580,000,000,000,00,000,00,00,00,00 won, was the Defendant’s “Criju station” office operated by the Defendant in the Daegu Metropolitan City Suwon-gu, Daegu-gu, and the victim D