【Criminal Records】 On November 24, 2011, the Defendant was sentenced to four months of imprisonment with prison labor for a violation of the Labor Standards Act at the Seoul Central District Court, and the judgment on June 25, 2013 became final and conclusive.

【Criminal Facts】 The Defendant is a person who actually operated D, a planning real estate company in Gangnam-gu Seoul, from March 2008 to September 2010.

On May 2010, the Defendant made a false statement to the effect that “The Defendant would give 26,500 square meters if he/she paid 26,000,000 won to the victim E (the age of 58) who had worked as an employee of the said company as an employee of the said company at a closed place.”

However, the above land was not owned by G but owned by the company at the time, and the Defendant concluded a purchase contract with the purchase price of KRW 359 million around 20,000,000 for the above land, but the contract deposit was paid KRW 40,000 to G, but the intermediate payment and the balance was not paid. The financial situation at the time was difficult to pay the intermediate payment and the balance, making it difficult to transfer the ownership of the above land to the company.

From the victim who believed that the above land was owned by the company, the defendant from the 20th of the same month to the same year.

6. By the end of 20.20, a total of KRW 26 million was paid by several times, and a total of KRW 500,000,000 was received as the expenses for transferring registration on July 14, 201 and acquired 26.5 million in total.

From around 2005, the Defendant borrowed a business fund from the victim H (n, 71 years of age) to operate the above company from time to time, and was unable to pay the victim the amount of KRW 100 billion due to the economic depression of real estate from around 2008.

On June 2009, the Defendant was located in the Seocho-gu Seoul Metropolitan Government Office of Planning and Real Estate located in the fiveth floor of the Defendant in Gangnam-gu, Seoul.