[Criminal Power] On April 24, 2009, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Seoul Central District Court on September 24, 2009 and the judgment became final and conclusive on September 24, 2009.

【Criminal Facts】

1. The Defendant, against the victim C, had the intent to acquire the property from the victim C by following the method of practicing as if the Defendant was a general official in charge of the Northern Asia (CIA) and a general official in charge of the Northern Asia (CIA).

Around March 2006, the Defendant introduced the Defendant to “A” to the Victim C, a person who purchased and processed a right to the Government with the approval of the Government, and is related to the United States CIA.”

On October 2006, the Defendant issued a false statement to the victim C at the front restaurant of Kimpo-si, Kimpo-si, stating that “If the Defendant purchased the right of subscription in a currency warehouse and brings it to the Bank of Korea, he shall collect the right of subscription from the Bank of Korea with the approval of the Government, and pay approximately 10 to 15% of the amount of the right of subscription as a check,” and that “If the Defendant borrowed the money from a foreign country with the funds to purchase the right of subscription, there is a lack of money to pay interest on the borrowed funds. If the Defendant borrowed money, he would be able to use the site if there is a project site, and would be immediately repaid as the project for the money of the right of subscription.”

However, the defendant is not the officer in charge of the United States Central Information Bureau (CIA) East Asia, and there was no old currency exchange project.

In addition, even if the victim borrows money from the victim, the victim did not have the intention or ability to repay it.

On October 31, 2006, the Defendant, by deceiving the victim as above, received 300,000 won from the victim’s agricultural bank account (G) with the Defendant’s name on October 31, 2006, and received 5,6280,000 won from around that time to November 27, 2007 as indicated in the attached crime list.