On October 24, 2014, the Defendant was sentenced to a suspended sentence of one year for six months of imprisonment due to a violation of road traffic law at the Seoul Southern District Court, and the judgment became final and conclusive on November 1, 2014.

From July 2009 to May 2010, the Defendant: (a) was engaged in automobile sales business under the trade name “H” from January 201 to May 2013, 201 with the trade name of “E” in “E” in “E” in “E” in “E” in the Gyeonggi-si, Gyeonggi-si; (b) had already been engaged in the automobile sales business around June 2010; (c) even if having purchased used cars and sold profits, there was no intention or ability to return profits, even if having received money from others.

1. Fraud against victim I;

A. On June 29, 2010, the Defendant, at the above “E” office around June 29, 2010, told the victim I to the effect that “The purchase fund for used cars is borrowed. If so, the Defendant would purchase used cars and return the principal and profits by selling them.”

However, even if the Defendant borrowed money from the victim as above, the Defendant purchased used cars and sold them, and did not have the intent and ability to pay the principal and benefits to the victim.

Nevertheless, the Defendant, in the same manner, received the money of KRW 14 million from the injured party to the Defendant’s agricultural bank account on the same day from the injured party at the end of the above false statement, and acquired the money by taking the totaling KRW 162 million from the injured party about 19 times during the period from June 29, 2010 to November 20, 2012 as shown in the attached crime list.

B. On April 6, 2011, the Defendant, at the above “H” office, owns the vehicle under the name of the party against which the Victim I purchased at home.