[Final Judgment] On June 28, 2019, the defendant was sentenced to two years in Busan District Court to imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the above judgment was finalized on December 27, 2019.

[2019 Highest 1795]

1. On March 2015, the Defendant committed the fraud against the victim B at the wharf of the Ulsan-gun, Ulsan-gun, a Ulsan-gun, stating to the effect that “The need to perform the loading and unloading transportation work ordered by the current Dispute Resolution Co., Ltd. to be ordered by the Dispute Resolution Co., Ltd., to be conducted by the other company, may not be reported separately to the company. It is impossible to make a report to the company in the name of the company and make a loan to the company, and as a result, it is ordered that the company be ordered to work to the company and that the four shall be paid KRW 5 million per month from the company. In addition, the Defendant made a false statement to the effect that the Defendant will be responsible for and treated all the equipment costs, such as Accentra and Mor licenser, etc. necessary for the work.”

In fact, although the defendant had the LABD subcontracted the loading and unloading transport to the company established in the name of the victim, he has been transferred to the account in the name of the defendant to use the loading and unloading transport for personal purposes, such as stock investment, etc., or has been actually transported, he did not intend to pay the loading and unloading charges to the LABD by claiming a false transportation charges to the LABD, and there was no intention or ability of the company established in the name of the victim to pay the transportation charges in a normal subrogation.

Around May 2015, the Defendant had the victim establish a mutual company called "E" (the mutual change to "F") and, at the same time, had the subsidiary company purchase 2 units of Accent Accent Accent Accent Accent Accent Accenta 2 units, and purchase 2 units of Accentas Accenta Accenta 2 units in the name of the subsidiary company E. Accenta 2. On March 28, 2017, the Defendant established a LACF for the Defendant and purchased 2 units of Accenta 2 units of Accenta 2 units of Accenta 2 units as stated in the attached Form Accenta 2,03,241.