【Criminal Power】 On November 17, 2009, the Defendant was sentenced to imprisonment for one year and six months at the Busan District Court for fraud, and the judgment became final and conclusive on November 25, 2009.

【Criminal Facts】

1. Around June 2008, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) knew that he/she was aware of the fact that he/she had a large amount of surplus funds and cash mobilization ability against D and de facto marriage victims E, his/her mother, in the course of conducting the bond business, and that he/she was able to receive money in borrowed name by deceiving D and victims through the above C, as he/she had a large amount of surplus funds and cash mobilization ability in preparation for the old age. In addition, he/she was aware of the fact that there is a large amount of organized violence, violence, police officers, and social well-known personnel, so he/she was able to receive money from his/her hinterland, and there is no concern that he/she would collect money if he/she lends money to the credit business operated by himself/herself due to a large number of people being able to receive money from his/her hinterland, and even if he/she received money from him/her.

In addition, after introducing D and victims through the above C, the defendant was placed in Korea through the introduction of D and the victim, and the husband entered a golf course in a foreign country as the director of the construction company, enter a high-class apartment house, enter a high-class foreign car, enter a high-class foreign car, introduce a doctor or police, and enter a contact with him/her, etc. It seems that his/her house has considerable financial capabilities. In addition, the defendant believed that some of the amount of 40 million won in the amount compensated by his/her mother would go to her her husband, and the defendant's credit business is well good. Furthermore, in order to further announce such belief, the defendant will provide 16 million won to the her husband and the victim with a total of 30 million won household, goods, etc., and even provide D and the victim with a gift.