[criminal records] On April 8, 2010, the Defendant was sentenced to four years of imprisonment for fraud, etc. at the Seoul Northern District Court (Seoul Northern District Court) and was released on June 28, 2013 during the execution of the sentence and passed on December 16, 2013.

"2015 Highest 3516"

1. The criminal defendant against the victim C was a person who operated the Internet next carpet “D”, and the victim C, which was known through the above carpet at a around 14 March 2014, was awarded construction orders equivalent to ten billion won from Daegu as the president of the construction company.

The construction capital shall be repaid at all times.

The phrase “ makes a false statement.”

However, the Defendant was in office as a director or did not perform the above construction work, and was thought to use money from the above victims for the horse racing, and there was no other intent or ability to repay the borrowed money due to the absence of assets.

As above, the Defendant was granted KRW 43,796,00 in total over 32 times from around that time to February 4, 2015, by deceiving the said victim and receiving KRW 6 million from the said victim via the Agricultural Cooperative Account (Account Number: G) in the name of F on the same day.

2. On January 24, 2014, the Defendant against the victim H received orders from the victim H for civil works equivalent to 8.6 billion won in Daegu, and upon completion of the construction works, the Defendant received the remainder of 2.3 billion won.

Since most of the money is a profit, it is always possible to repay the money if it is lent.

The phrase “ makes a false statement.”

However, the defendant did not have any interest in receiving any balance due to the absence of the above construction work, and he was willing to use the loan from the above victim in light of the horse, and there was no intention or ability to repay the loan due to the absence of assets.