On March 9, 2005, the Defendant was sentenced to eight months of imprisonment for fraud in the Seoul Southern District Court, and completed the execution of the sentence in the Chuncheon Prison on April 23, 2006.

1. Around August 15, 2008, the Defendant made a false statement to the effect that “D office” in the Defendant’s operation of the Defendant under the “D” building B in Bupyeong-gu, Seocheon-gu, Seocheon-gu, Seoul., the Defendant: (a) recruited students in Korea; (b) is operating a fish driving school in the Philippines; (c) is also operating in the Philippines; and (d) is also operating a fish driving school; (b) is also operating a cargo transport business; and (c) if the business fund is lent, the Defendant would pay interest higher than the bank interest for each month.”

However, in fact, the Defendant did not establish and operate a fish driving school in the Philippines, and even though he did not have any specific property for study and transportation business in the Republic of Korea, the Defendant did not pay the wife living expenses because he did not have any income even though he did not have any property. Moreover, the Defendant did not have any intent or ability to pay the money even if he borrowed money from the victim, on the premise of marriage with any other woman outside his wife, and on the ground that he did not borrow money from the victim.

Around August 18, 2008, the Defendant, by deceiving the victim as above, received 14 million won from the victim through the G Bank account (H) account in the name of the Defendant’s wife from the victim’s wife, and acquired 66,50 million won in total on seven occasions from around that time to December 3, 2008, as shown in the annexed List of Crimes (1).

2. On January 30, 2009, the Defendant: “Around January 30, 2009, the Defendant of the borrowed money for the purpose of release from the detention facility was detained by the said victim to the investigation agency of the Philippines, and the said victim could be released from money in the Republic of Korea. On the release of the Defendant, the Defendant made a false statement to the said victim that “On the other hand, the Defendant was detained by the investigative agency of the Philippines, and the local persons of the said

However, the defendant is true.