On February 13, 2013, the Defendant was sentenced to imprisonment with prison labor and six months at the Suwon District Court for fraud, and the said judgment became final and conclusive on April 26, 2013.

On August 15, 2010, the Defendant was working as a leader by gathering 24 members, such as Victim C, and organizing a system in which 10 million won per unit is paid in order of the 15th day of each month.

The Defendant, from April 2004, transferred to D the amount equivalent to 1.5 billion won of the transferred money and borrowed money received from the victims, etc. from D again, and paid the victims interest on the transferred money and borrowed money. On November 201, 201, contact was terminated after the Defendant left Korea from the Republic of Korea from the Republic of Korea to the foreign country, and it was impossible to receive the deposited money and borrowed money, and there was no intention or ability to pay the borrowed money even if the Defendant received the deposited money and borrowed money from the victims.

1. Around November 2011, the Defendant stated that “The Defendant would pay the victim a five-month interest, if he/she lends the money, and, if necessary, would pay the money at the end of the two months prior to the end of the two months period.”

However, the defendant was thought to use the money borrowed from the victim for the purpose of preventing the return of interest on the existing borrowed money, so there was no intention or ability to pay the above money to the victim.

Nevertheless, the Defendant made a false statement to the victim and received KRW 4,060,000 from the victim on November 14, 201.

In addition, from that time until April 2, 2012, the Defendant received a total of 69,860,000 won by the same method over 28 times, such as the attached list of crimes [However, the “transaction company” shall be deemed to be a “criminal conduct”, and the “supply cost” shall be deemed to be a “damage”, respectively] from that time.

2. The Defendant committed a crime against the Victim F by making a false statement to the victim in the same manner as that prescribed in paragraph (1), and deceiving the victim from February 7, 2012.