[Criminal record] On January 19, 2017, the Defendant was sentenced to a suspended sentence of seven months for fraud at the Seoul Western District Court on July 201, and the judgment became final and conclusive on January 27, 2017.

[2] The Defendant concurrently operated the above company at the office of the Defendant’s management corporation E (hereinafter “stock company”) located in Sinnam-si, Sinnam-si (hereinafter “Sinnam-si”) on October 2013.

A victim H who directly operates F through or directly operates G refers to “if it is possible to supply the factory after making it available. The delivery of fishery products will end at the end of the month and pay the value of the goods on the 15th of the following month.

“A false representation was made.”

In fact, E failed to pay for the price of goods equivalent to approximately KRW 58 million among the fishery products supplied by I from November 20, 2012 to April 12, 2013, E was subject to a decision of provisional seizure of claims equivalent to KRW 58,870,515 on June 5, 2013, as well as KRW 117,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,000,000,00,000,00,000,00,000,00,00.

Even if the defendant received fishery products from the injured party as above, the defendant deceivings the injured party as if he did not have the intent to pay the price of supply even though he did not have the ability to pay the price of supply, and thereby, he did not belong to the injured party on October 21, 2013.