On July 23, 2015, the Defendant was sentenced to two years of imprisonment for fraud at the Daejeon District Court on July 23, 2015, and the judgment became final and conclusive on October 15, 2015. On January 22, 2016, the Defendant was sentenced to one year and six months of imprisonment for the same crime in the same court and became final and conclusive on April 28, 2016.

1. On June 17, 2011, the Defendant against the victim C (D) is the head of the Korea Branch Office and the head of the Development Headquarters of I Co., Ltd., Ltd., a private citizen in whose country H is located in the Republic of Korea and the head of the Development Headquarters of the F Terminal located in Gwangju Seo-gu.

The H made a false statement that it would give a subcontract for the removal of buildings and cutting-off construction in the H site, which demands KRW 60 million.

However, in fact, the defendant, who was the head of a Korean branch, entered into a contract with B/L on December 9, 2008 to sell the above H site, but did not pay the down payment of 15 billion won within six months from the date of the contract, and the down payment payment was extended from B/L on March 22, 2010 to December 9, 2010 but failed to implement the contract. Therefore, the defendant did not have any authority in relation to the above H development enforcement right.

As above, the Defendant: (a) by deceiving the victim; (b) obtained a total of KRW 15 million from the victim to the bank account under the name of the Defendant; (c) KRW 15 million around June 24, 201; (d) KRW 25 million around June 25, 201; (e) KRW 10 million around July 20, 201; and (e) obtained a total of KRW 4 million around October 31, 201; (c) KRW 30 million around November 7, 2011; and (d) received KRW 2 million around February 15, 201, KRW 300,000 from the victim to the bank account under the name of the Defendant; and (e) received KRW 15 million around October 19, 201; and (e) deposited KRW 300,500,000 around December 19, 201; and (e) deposited KRW 300,051.

2. On December 1, 201, the Defendant against the victim J is the head of the I Korean branch office of the victim J, Inc., Ltd., Ltd., in the office of the I Korean branch office located in the Jung-gu Daejeon Daejeon, Daejeon.

The H made a false statement that it would give a subcontract for the removal of a building in the H site, which demands KRW 100 million.

However, the defendant is true.