On July 12, 2012, the Defendant was sentenced to eight months of imprisonment for fraud in the Jeonju District Court military mountain support, and completed the execution of the sentence in the Jeonju prison on October 11, 2012.

[2013 Highest 1031] On March 2013, 2013, the Defendant made a false statement to the victim E (Inn, 40 years of age) (hereinafter “A small apartment building in the Sinsan-si, Sinsan-si, and may be punished by money if it is invested therein, 50,000 won per unit, and the principal shall be guaranteed and interest shall be paid 40% after 15 days.”

However, the defendant only tried to use the money received from the victim for a unregistered credit business, did not invest in apartment business, and did not have any intent or ability to pay the money received from the victim.

As above, the Defendant, by deceiving the victim, received KRW 500,00 from the victim, 50,000 from the F Company Bank Account (G) under the name of the F Company Bank Account on March 15, 2013.

In addition, from around that time to May 21, 2013, the Defendant acquired the total amount of KRW 2,582,00,000 through 32 times in the same manner as the list of crimes in attached Form 3, such as the list of crimes.

[2013 Highest 1215] On July 22, 2013, the Defendant made a false statement that “I purchases a defaulted company and makes another investment in the form of selling the company again, and if I make an investment to B, he/she may pay 50,000 won per unit, he/she will pay interest 20,000 won after 15 days thereafter.”

However, in fact, only the victim tried to use the money received from the victim for a non-registered credit business, and did not have the intent or ability to pay the money even if the victim borrowed the money from the victim.

The Defendant received KRW 5 million in total from July 24, 2013 to August 4, 2013 to a corporate bank account in the F’s name on nine occasions.

Accordingly, the defendant deceivings the victim to pay 5 million won.