Of the facts charged in the instant case, the victim D No. 28.0

On July 29, 2004, the Defendant was sentenced to one year of imprisonment for fraud at the Busan District Court, and completed the execution of the sentence on July 13, 2005.

"2011 Highest 9678"

1. On December 28, 2006, the Defendant against the victim E does not have the intent or ability to invest money in the school juristic person G operated by the victim, the Defendant is obliged to make an investment in a promising small and medium enterprise, such as a school juristic person, etc. to 10 billion won in cash at the time of the transfer of part of the money to North Korea, and the rest of the money is managed by the person who is the first office office at the time. In addition, the Defendant would make an investment in the amount of 10 billion won in cash at the time of the loan of other investors or bank rights. The loan of the other investors or bank rights will be made in the future. However, in order to invest money in money, the purport that “the cost of opening a bankbook or banking staff, work expense, work expense, etc.” is false, and that the money was transferred from the victim to the Busan District Association to 100,700,000 won in the total of the money from the date of the transfer to the Busan District Association by means of 107:10,07,00,00,000, etc.

2. On November 21, 2006, the Defendant against the Victim K: (a) around 23:00, the Defendant: (b) had no intent or ability to invest money in M Co., Ltd. operated by the victim; (c) had been entrusted with all the subordinate construction works at H Government Time; (d) at that time, the Defendant was carrying out the construction works by the Defendant; and (c) at that time, the government’s investigation agency related to the transfer of funds from the North Korea was carrying out the modern group; and (d) had been operated in a disguised manner by Hyundai Group.