【Criminal Records of Crimes】 On October 18, 2013, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Western District Court (Seoul Western District Court) and the judgment became final and conclusive on December 20, 2013.

【The Defendant, at the end of May 2009, in the E Office of Victim D’s Operation in Yeongdeungpo-gu Seoul Metropolitan Government, managed the victim’s “F’s 4-70 billion won of death,” and at the end of May 2009, the Financial Services Commission currently manages the money and can collect the money with the approval of the Economic Planning Board, the Bank of Korea, the Financial Supervisory Service, and the Agency. It is necessary for the Financial Services Commission to raise the money, and it is possible to return KRW 300 million after one month from the loan of KRW 30 million to the Jeju-do project to be promoted. The Defendant would make an investment in Jeju-do project to be promoted. If the global railroad fund was in Korea and the funds were to be promoted with this fund, the office should be granted to the victim because 120 countries live, and if 540 billion won of the building in Gangnam-gu is purchased, and the dispatched persons will use it as the office for the extension of the office.”

However, in fact, since the person G did not have been in charge of F's improper management, the defendant was unable to operate the above funds and there was no fact that the world railroad funds was introduced into Korea, and thus the defendant did not have the intent or ability to pay part of the funds to the victim or to mediate the building extension business even if he received the funds from the victim as above.

Nevertheless, the defendant, as above, seems to be a false statement, and the defendant received 3.80,000 won from the damaged person to the new bank account under the name of the defendant on June 27, 2009, and acquired it by fraud, and the defendant also appears to be a clerical error in the column of the temporary column of the column No. 24 of the list of crimes attached to the indictment attached to the indictment.

From that time to July 6, 2010, the sum of KRW 61,040,00 has been extended over 30 times from that time to that time.