[Criminal Power] The Defendant was sentenced to a suspended sentence of six months of imprisonment for fraud at the Jung-gu District Court on April 25, 2013, and the said judgment became final and conclusive around that time.

【Criminal Facts】

In fact, the Defendant purchased real estate from around 200 to 250,000 won and operated the loan equivalent to KRW 200,000,000 with interest payment, and even if the successful bidder is operating the successful bidder as the outstanding amount of KRW 200,00,000, the Defendant was willing to receive a senior successful bid and repay the outstanding amount of the above debt or the existing successful bidder, and there was no intention or ability to distribute the advance payment to the successful bidder.

1. On November 30, 2009, the Defendant: (a) at the D restaurant located in Hongsung-gun, Chungcheongnam-gun, Hongsung on November 30, 2009, the Defendant: (b) received a total of KRW 7.390,00 from the victim E to August 29, 2010; (c) received a total of KRW 8,129,000,000 from the victim E, etc., and received a total of KRW 10,000,000 from the victim E, etc. to the successful bidder; and (d) received a total of KRW 1,000,000 from the total of KRW 10,000,000,000 from the total of KRW 10,000 per month of the Plaintiff E, as indicated in the attached crime list (1).

2. On January 5, 2010, the Defendant stated that “19 million won will be awarded to the victim G, but he will prepare a direct dividend amount and pay a successful bid amount to the fraternity that prepared a larger dividend,” from the victim G, the Defendant received the total amount of KRW 6.5 million from the victim G to September 5, 2010, as shown in the attached list of crimes (2) from 11 members, including the victim G, in total, from September 5, 2010 to September 5, 2010, as shown in the attached list of crimes (2).