[criminal records] On May 27, 2015, the Defendant was sentenced to imprisonment with prison labor and six months at the Seoul Western District Court for fraud, and the said judgment became final and conclusive on November 4, 2016.

[2] The Defendant acquired C University from around August 201 to promote the establishment of the tentative name D University from around 201, and suggested the establishment of the tentative name D University to the victim E due to lack of acquisition funds, etc., and borrowed money in the name of the school development fund.

The Defendant may, on March 16, 2012, grant the president or president a position of the victim at the G hotel coffee shop located in Seoul Jung-gu, Seoul, with the success of the university established at the astronomical city.

In addition, one child will be employed as a professor of the above University.

After the end, the school made a false statement that the school should return all of the money if it opens.

However, at the time, the above university did not approve the opening of a new university in the state of the acquisition plan, and even if it received money from the injured party as a result of the fact that the establishment and opening of a new university is impossible, there was no intention or ability to appoint the injured party and his/her children as the president or the professor of a new university.

Nevertheless, the Defendant, as described in the list of crimes in the attached Form, had the victim enticed and transferred KRW 10 million to the account in the name of H designated by the Defendant on the same day from the victim, and the same year from that date.

9. A total of KRW 540,500,000 was remitted by 23 times until December 25, 200.

Summary of Evidence

1. Statement by the defendant in court;

1. A statement made to the defendant in the protocol of interrogation of the suspect;

1. Statement made to I by the police;

1. Details of transactions of gold in the form of money (E NongHyup Account) and a letter of performance;

1. Previous records: Defendant’s legal statement, inquiry of summary information of the case, and application of each statute of the judgment;

1. Criminal facts;