[criminal history] On December 19, 2013, the Defendant was sentenced to imprisonment for one year and four months due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Seogu District Court Branch of the Daegu District Court on December 19, 2013, and completed the execution of the sentence in the Daegu Prison on October 25, 2014.

[2] On January 1, 2015, the Defendant: (a) introduced the victims C and the victims D who wish to engage in civil engineering works; and (b) around that time, at the office of the Korea Transportation Association for Persons with Disabilities in the Republic of Korea, Nam-gu, 388-1 (hereinafter referred to as the “Korea Transportation Association for Persons with Disabilities”) ordered the victims to perform the entire construction of land rearrangement project at port in E Co., Ltd. (hereinafter referred to as E Co., Ltd.) from the land subdivision and management business partnership at port; and (c) upon receiving construction orders, the Defendant granted the said association KRW

If a person lends KRW 100 million, he/she shall conclude the contract with the money to subcontract the construction of soil and structures equivalent to approximately KRW 22.4 billion during the total construction, and return KRW 100 million to the construction cost.

“False speech was made to the effect that it was “.”

However, in fact, the Defendant did not receive orders from the above union for construction works related to the F Land Partitioning Project at the time of port, and the above union did not have the ability to prepare a deposit of KRW 10 billion and total of KRW 62 billion including construction cost of KRW 52 billion, and it was thought that the victims would use the money borrowed from the victims for the purpose of personal living cost, etc. Therefore, even if the victims were to lend KRW 100 million, the victims did not have the intent or ability to subcontract the above construction works related to the above project or to repay the said money in accordance with the promise.

As such, the Defendant, at a place where it is difficult for the victims to know of their address at around February 13, 2015, from the time when the victims were arrested, received cash of one million won for meal expenses from the officers and employees of the said association. From February 13, 2015 to September 22, 2015, the Defendant is as shown in the list of crimes committed in the annexed sheet from the victims.