[Criminal record] On August 24, 2016, the Defendant was sentenced to five years of imprisonment for fraud, etc. at the Daejeon District Court, and the judgment became final and conclusive on August 29, 2016.

[Criminal facts]

1. The Defendant, at around February 3, 2014, drafted a lease agreement with the victim E and the Ftel 501 at the D Authorized Broker Office located in Asan-si, Asan-si. The Defendant is the owner of the instant officetel.

There is no problem in this building.

There is no problem that it is possible to move into the leased deposit on the face of the owner, and that the rental deposit shall be returned even if the lease term expires.

“The phrase “ was false.”

However, the above Ftel transferred ownership to an international asset trust due to a trust agreement entered into between the Defendant and an international asset trust. The Defendant did not obtain prior consent from an international asset trust in order to enter into a real estate lease agreement on the above officetel, and thus could not claim the validity of the real estate lease agreement in an international asset trust. At the time, there was no intention or ability to return the above agreement even if the Defendant received the lease deposit from the injured party because the existing debt of the Defendant was high.

The Defendant received KRW 25 million from the victim of the instant officetel 501 on the same day under the name of the lease deposit for the said officetel from the victim. From that point to September 20, 2014, the Defendant deceiving the victims by the said method and made it clear that the “A” of the “victim” column No. 2 of the attached list of crimes No. 2 in the annexed list of crimes in the annexed list of crimes, as shown in the annexed list of crimes, was committed by mistake, and therefore, said “H” is deemed to be “H”.

It received a total of 15 million won from the money and acquired it by fraud.

2. No person who has violated the authorized brokerage shall use it by taking over or borrowing a certificate of an authorized broker issued by another person;

On February 3, 2014, the Defendant, at the D Authorized Broker Office located in Asan-si C around February 3, 2014.