[criminal power] On June 14, 2016, the Defendant was sentenced to five months of imprisonment for a crime of fraud at the Jung-gu District Court on June 22, 2016, and the judgment became final and conclusive on June 22, 2016. On September 28, 2017, the same court sentenced two years of suspended execution to six months of imprisonment for the same crime and became final and conclusive on February 2, 2018.

【Criminal Facts】

Around June 22, 2012, the Defendant, at the notarial office located in Yangcheon-gu Seoul Metropolitan Government, made a false statement to the victim C, stating, “The Defendant is proceeding with lebbac business using closed railroads in the Danyang-si D.” The president of the Masan-si Association is scheduled to conduct business with the funds of the E clan, and the president of the clan embezzleds KRW 500 million, thereby seeking money through a lawsuit. If the Defendant borrowed KRW 50,000,000,000 for business funds, such as the costs of the lawsuit, he/she shall return the principal after three months and return the principal, and then 30% of the equity of the business thereafter.”

However, in fact, the defendant was unable to secure the building site of the above D D's business, and in the Namyang-si, the plan was planned to proceed with the bicycle track business, which is not a Lebac business, in the above D's business, and the defendant was not the chairperson of the E's clan, and the defendant was not the chairperson of the E's clan, and the defendant was not the chairperson of the E's clan, and the defendant was not the chairperson of the E's clan but was not suspected of having filed several complaints against the chairperson of the E's clans, but the case was closed by the disposition that he was not suspected of being suspected, and there was no intention or ability to return the victim's money.

The Defendant received KRW 50 million from the victim around June 26, 2012. On October 29, 2012, the Defendant concluded that he/she borrowed KRW 30 million after the end of the lawsuit at around October 29, 2012, and was issued additional KRW 30 million from the victim on the same day.

This is the defendant.