However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

[criminal records] On May 3, 2018, the Defendant was sentenced to 8 months of imprisonment for fraud and 2 years of suspended execution at the Seoul Eastern District Court, and the above judgment became final and conclusive on May 11, 2018.

[Criminal facts]

1. Fraud on the pretext of a mutual savings bank;

A. On February 21, 2017, the Defendant concluded that “Around February 21, 2017, the Defendant organized a total of 21 unit numbers for each share of KRW 500,000 per share of KRW 80,000 per share of KRW 250,000 per share of KRW 5,000 per share of KRW 30,00,000 per share of KRW 5,00 per share of KRW 30,00,000 per share of KRW 7.”

However, since the defendant did not have organized the above serial system, the defendant did not have the intent and ability to pay the fraternity even if he received the fraternity from the defendant.

The Defendant, as seen above, was informed of KRW 1,50,000 from February 21, 2017 to March 27, 2017 by the victim who was deceiving the victim, and was given KRW 1,500,000 as a gold for one unit six times in total from March 21, 2017.

B. On February 27, 2017, the Defendant: (a) organized a total of 28 old accounts that can receive KRW 1250,000,000 from KRW 26,000 to KRW 50,000 for each 15-day unit; (b) at each 15-day port location, the Defendant stated that “in the event the Defendant paid KRW 1250,000 per each 15-day unit to the victim D, the Defendant would pay an amount of money for each 15-day unit.”

However, since the defendant did not have organized the above serial system, the defendant did not have the intent and ability to pay the fraternity even if he received the fraternity from the defendant.

The Defendant, as seen above, was urged by the victim, and was given KRW 7,50,000 from February 27, 2017 to March 12, 2017 to the victim with a total of KRW 7,50,000 from March 2, 2017.

(c)

On March 20, 2017, the Defendant organized a total number of 16 old accounts that can receive 10,000,000 won for each 10-day payment for each 10-day payment to the victim D, and a total of 16 old accounts that can receive 16,000 won for each 10-day payment for each 10-day payment.