[Criminal Records] On August 27, 2014, the Defendant was sentenced to one year of imprisonment with prison labor at the Incheon District Court for a crime of false accusation, and the above judgment was finalized on April 13, 2015.

[2] Under the criminal facts, Defendant A, “2014 Highest 1971”, when receiving a loan for lease on a deposit basis with respect to a unregistered lease contract for real estate unregistered, concluded a false lease contract with a financial institution to pay the lease on a deposit basis, and did not indicate such details in the real estate register, and acquired an apartment ownership by purchasing an apartment in the name of one of the apartment with a view to receiving the lease on a deposit basis with a view to receiving the lease on a deposit basis by using only the interest during the lease period and not repaying the principal. After concluding a false lease contract under the name of another one and making a move-in report under the name of another, Defendant A made an application for the lease on a deposit basis with a financial institution for the payment of the lease on a deposit basis, and acquired the lease on a deposit basis with a disguised loan from a financial institution by obtaining the lease on a deposit basis from a financial institution.

1. Defendant A, D, and E’s public offering in collusion with D and E on July 23, 2013, the Defendant: (a) from the real estate “I” located under the building 103 in the Dong-gu, Seocheon-gu, Seoul Special Metropolitan City H, Seocheon-gu, Seoul Special Metropolitan City (Seoul Special Metropolitan City); (b) as to the Housing 903-dong 109, J. 109, Gyeonggi Special Metropolitan City (Seoul Special Metropolitan City) purchased under the name of E, the lessor E; (c) prepare a false lease agreement with the lessee D; and (d) filed an application for a loan of security deposit with the victim FF Capital Co., Ltd. around August 10, 2013; and (d) thereafter, it was confirmed that the victims actually entered into the lease agreement at the victim company; and (d) it was the most likely that D actually reside, and thus, it was granted a loan from the victim company KRW 750,500,000 from the victim company.