[Criminal Justice] On August 31, 2006, the Defendant was sentenced to eight months of imprisonment for occupational embezzlement in Seoul Southern District Court, and the execution of the sentence was terminated on July 10, 2007 in Seoul Southern Prison, and on October 14, 201, the Seoul Southern District Court sentenced two years of suspension of execution to one year of imprisonment for a crime of fraud, etc. and became final and conclusive on October 22, 201.

【Criminal Facts】

On June 13, 2011, the Defendant entered into a contract with the victim and entered into a construction contract agreement with the victim on the same day, stating that “The above site is already purchased.” On the same day, the Defendant would lend KRW 10 million to the victim the funds necessary for the expansion of access roads to the factory site because the funds necessary for the expansion of access roads to the factory site are insufficient, and will be used and returned to the extent of one week.”

In fact, however, there was no fact that it ordered the new construction of the Jincheon-gun D Factory in the Dispute Resolution Co., and the site was not purchased, and the defendant did not have any intention to execute the construction of the access road to the factory site or to use the said money for construction cost, and even if he borrowed money from the victim, he did not have any intention or ability

As above, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the bank account in the name of E on June 15, 201.

Height 2013 group3285

1. The Defendant, around February 2009, at the G Office in Yeongdeungpo-gu Seoul Metropolitan Government, intends to establish a corporation that manufactures and distributes this product to the victim H by obtaining a patent for the “I product.” If the Defendant lends money necessary for the establishment and operation of a corporation, 35 million won annual salary and 35 million won will be paid in shares, and the money will be paid in full after 3 months.