【Criminal Records】 The Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on November 29, 2017, and is currently pending in the appellate trial.

[Criminal Facts]

1. The defendant's sole criminal conduct;

A. A. On March 17, 2008, the Defendant committed the crime at around March 17, 2008, at an office in the territory of the J located in Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, in order for the Defendant to pay the victim K money for any investment in the LA company. If the Defendant borrowed KRW 30 million, there is no money, the Defendant would be a lot of dividends as a monthly interest, and the principal will be repaid from May 1 to June 2008.

“Along on the same day,” the member received money KRW 27 million from the injured party in the M’s account (Account Number N) opened in the Agricultural Cooperative on the same day as the borrowed money.

However, even if the defendant borrowed money from the damaged party, the defendant did not have the intention or ability to repay it.

B. On April 5, 2010, the Defendant was committing a crime on April 5, 2010, at the office of the E-office Co., Ltd., Co., Ltd., Ltd., 401, Seocheon-gu, Seocheon-gu, 2010, followed the Defendant “P” company.

It is possible to pay a lot of money to make an investment, and to pay a full amount to the borrowed money.

“Along with the false statement,” the member received KRW 10,497,000 in total from the above day to October 13, 2010, in the same manner as the list of crimes in the attached Table, as well as from the above day to the day of October 13, 2010, from the victim’s transfer of KRW 110,497,00 in the M’s account opened in the Agricultural Cooperative of the said letter on the same day as the loan.

However, even if the defendant borrowed money from the damaged party, the defendant did not have the intention or ability to repay it.

In this respect, the defendant acquired money from the injured party twice in 137,497,00 won.

2. On August 26, 201, the Defendant, along with the Defendant, lent to the Victim K the name of Yongsan-gu Seoul Southern-dong to the Defendant as well as the principal or interest accrued when investing in the card-based tin business.