On August 9, 2013, the Defendant was sentenced to a suspended sentence of ten months for fraud at the Seoul Central District Court on the 17th day of the same month, and the judgment became final and conclusive on the 17th day of the same month, and on February 16, 2016, the Seoul Northern District Court sentenced the Defendant to a suspended sentence of ten months for fraud.

7. 29. The judgment became final and conclusive.

Criminal facts

1. On May 10, 2012, the victim D Defendant would pay the victim D money after he/she lent the money to the victim D at the fraternity office of Gangnam-gu Seoul Metropolitan Government F. F. 216.

“A false representation was made.”

However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.

The defendant deceivings the victim as above and received 12,040,000 won in cash from the victim and acquired it by fraud.

2. Around May 2013, the Defendant made a false statement to the victim E at the Dobong-dong, Seoul Special Metropolitan City Nowon-gu, stating that “I will use money only once a day and return the time limit money.”

However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.

The defendant deceivings the victim as above and received 14 million won in cash from the victim around that time and acquired it by fraud.

3. On December 2, 2014, the victim G Defendant made a false statement to the victim G in the Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, stating that “The victim G will pay high interest and earnings upon joining the community.”

However, even if the defendant received money from the injured party, the defendant did not have an intention or ability to join the fraternity normally.

The defendant deceivings the victim as above and received 4,80,000 won on the same day from the victim.

4. The Defendant: (a) around February 2015, the victim H lending KRW 35 million to the victim H in the direction located in the new forest-dong located in Seoul Special Metropolitan City, Gwanak-gu, Seoul; and (b) the victim H lending of KRW 35 million to the victim H for the purpose of interest and monthly salary, if the J Office located I intends to assist in the main support.