[Judgment of the court below] On February 5, 2015, the defendant was sentenced to imprisonment and two years and six months for fraud, etc. at the Seoul Southern District Court on February 5, 2015, and the judgment became final and conclusive.

【Criminal Facts】

1. Around July 16, 2013, the Defendant: (a) planned the establishment of a logistics center and access to the victim raising funds in the office of “E Co., Ltd.” for the victim’s operation of the victim’s “E Co., Ltd.”; and (b) planned the establishment of the logistics center and planned the establishment of the logistics center to receive investments to the extent of 20 billion won; (c) a guaranty insurance policy equivalent to 600 million won is required; (d) one hundred and fifty million out of them should be borne by KRW 150 million; and (e) one hundred and fifty million out of them must be handled before retirement.”

However, the Defendant did not intend to use the money received from the victim as a fund for attracting investment, as well as there was no capacity or intent to attract such investment money.

Nevertheless, on August 12, 2013, the Defendant, by deceiving the victim and deceiving the victim, acquired 18 million won from the victim through the Agricultural Cooperative account in the name of Defendant Dong G, 2 million won on the 14th of the same month, and transferred 150 million won on the 26th of the same month, such as receiving transfer of KRW 130 million on the 26th of the same month and receiving KRW 150 million on the 26th of the same month.

2. Around October 2012, the Defendant: (a) accessed the victim’s 12th floor “J” office in Jongno-gu Seoul, Jongno-gu International Building 12; and (b) obtained investment attraction to the F president at an amount of ten billion won; (c) in order to obtain such an investment; (d) the surety insurance policy is necessary; (e) KRW 280 million is required with the issuing fee; (e) if K bears KRW 140,000,000,000,000,000,000,000,000,000,000, is to be remitted immediately, to the victim.

However, in fact, the defendant did not have the ability or intent to attract the above investment money and received money from the victim.