On August 19, 2014, the Defendant was sentenced to two years and six months of imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) in the Suwon Prison, and was provisionally released on May 13, 2016 during the execution of the sentence, and the parole period was expired on November 12, 2016.

The Defendant and B have access to the ordinary people in an economically difficult situation even though they do not have the intention or ability to allow them to move into a rental apartment, and would allow them to permanently move into the rental apartment if they pay the deposit and expenses as if they have many people to do with LH construction and viewing.

In order to acquire money by fraud, Defendant B, after carrying out a plan to acquire money under the pretext of moving in a rental apartment, received money as a deposit money from the victims to the account he managed by him while managing it in general, and Defendant B, even though he knows that there is no substance in connection with the moving in of the rental apartment, explained the victims directly to the victims about the moving in of the rental apartment and received money as the expense from the victims to the account he managed.

On June 2016, the defendant can move into a rental apartment if he pays a deposit and expenses to the victim E from the "D in Sungnam-gu, Sungnam-gu, Sungnam-gu."

If it is impossible to move into, the deposit and expenses received shall be refunded.

“A false statement made to the effect that it was “B” and it was managed by B around June 22, 2016 from the injured party.

G bank account in the name of F, 4.56 million won as down payment, and Defendant managed;

H The I Account in the name of H KRW 3.5 million under the pretext of expenses, and around July 8, 2016 managed by B.

The Defendant and B, as well as each other, received seven million won in the name of the I Account in the name of the J, in collusion with the Defendant and B from the early June 2016 to August 3, 2016, are as shown in the list of crimes in attached Form 11.