On September 18, 2009, the Defendant was sentenced to three years of imprisonment for a crime of fraud at the Seoul Central District Court, and the Defendant was released on November 30, 2010 during the execution of the sentence in the first prison of the North Korean Peninsula, and completed the execution of the sentence after the expiration of the parole period on April 27, 201.

"2014 Highest 2966"

1. On May 2013, the Defendant made a false statement to the victim E at the (ju) D office, where the Defendant in Dongdaemun-gu Seoul, was operating as the actual representative director, that “D is proceeding with the reconstruction implementation project of the Bupyeong-gu Incheon, Bupyeong-gu, Incheon. If 100 million won is more than 100 million won, the reconstruction project is completed, and if it is lent 100 million won, it would immediately take the reconstruction-related removal services and the scrap iron.”

However, the Defendant did not have the ability to proceed with the said reconstruction project or to provide removal services and scrap iron therefrom due to the lack of the part paid or prepared money except for the above lending of money from the victim, among the above F real estate purchase price of KRW 1.484 million, and there was no intention to return the said money to the victim or there was no ability to repay the said money due to the lack of any particular property or profit.

Nevertheless, the defendant deceivings the victim as above and deceivings it from the victim to the national bank account in the name of G used by the defendant on the 14th of the same month, 30 million won, and 70 million won in the agricultural bank account in the name of GD on the same day, and the same year.

6. 28. An agricultural bank account in the same name, 83 million won, and the same year.

7. 10. 10. 30 million won was remitted to the Agricultural Cooperative Account in the same name as above as the above borrowed money.

Accordingly, the Defendant, as seen above, had the victim enticed, and received a total of KRW 213 million from the victim four times in total.

2. On July 2013, the Defendant is the Welfare Service Group by the Victim E and the Gyeonggi-do Association of Persons with Disabilities, an incorporated association, at the same place as the Defendant’s early police officer.