[Criminal Justice] On August 13, 2012, the Defendant was sentenced to a suspended sentence of one year on August 14, 2012 at the Seoul Central District Court for criminal fraud, and the said judgment became final and conclusive on December 6, 2012.

【Criminal Facts】

1. Around March 26, 2011, the Defendant: (a) had no intent to use the money for the purpose of investment even if it was necessary to use the money as investment; and (b) had no intent to use the money for the purpose of investment; and (c) at the time, the Defendant was unable to repay the existing debt to other debtors, and is in an economic difficult situation, such as giving instructions to demand; and (d) did not have the ability to repay the above borrowed money to the Defendant, the Defendant borrowed the money to the Defendant C within five (5) days if he/she had the ability to repay the principal and the profits to make an investment in the raw plant; and (b) was trusted by the Defendant from the victim to the new account in the name of the Defendant on the same day.

2. Around the end of January 2012, the Defendant: (a) at the “E” coffee shop located on the second floor of the Gangnam-gu Seoul Metropolitan Government D D building B, the Defendant was transferred from the victim who believed that the Defendant would make an investment of KRW 43 million in total amount of principal and investment profits after the day, on February 1, 2012; and (b) around February 2, 2012, an investment of KRW 18 million in the real estate business carried out by the Defendant to the victim F would not have any intent or ability to make an investment in real estate business, etc., even if the Defendant received an investment from the financial difficulties, such as having no intention or ability to make an investment, or to redeem investment profits; and (c) received a remittance of KRW 10 million from each of the Defendant’s new accounts in the name of the Defendant. < Amended by Presidential Decree No. 23588, Feb. 1, 2012>

3. Even if the Defendant borrowed money at the same place as the preceding paragraph on February 25, 2012, notwithstanding having no intent or ability to repay it, if the Defendant borrowed money from the victim F with the need to pay 500,000 won, the principal and interest after the mold.