On December 5, 2013, the Defendant was sentenced to two years of imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Unauthorized Receipt of Money at the Gwangju District Court on June 20, 2014, which became final and conclusive on June 20, 2014, and conspired to acquire investment money by opening a business office of “E” in C and Gwangju Dong-gu, by benefiting from the distribution of agricultural products. On June 7, 2013, at the above office, the Defendant used C to raise money, and 85 years of age, the Defendant helps the Victim F (FF) to pay money to the victim, “FF (FF) with more money, more than KRW 2 billion, more than KRW 7 billion,” and the Defendant appears to have tried to purchase and sell real estate at KRW 300,000,000,000, more than 300,000,000,000 won, more than 20,000,000 won.

However, in fact, the defendant, under the trade name of "G Agricultural Cooperative Corporation", was under investigation due to the crime of violating the Act on Regulation of Fraud and Unauthorized Receipt of Money, which did not make profits agreed upon by many and unspecified persons, and the victim of the case was required to receive money. Even if receiving money from the victim, the defendant did not have the intent or ability to use it for purchasing agricultural products or to reduce the interest agreed upon to by the victim.

In collusion with C, the Defendant: (a) conspired with C, by deceiving the victim; (b) obtained KRW 30 million from the victim around June 7, 2013; (c) KRW 47.5 million around July 23, 2013; and (d) obtained KRW 77.5 million in total from the victim; and (d) obtained 77.5 million from the victim.

Summary of Evidence

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