On May 14, 2010, the Defendant was sentenced to three years of imprisonment for a crime of fraud, etc. by the Seoul High Court, and the judgment becomes final and conclusive on October 28 of the same year, and on January 9, 2013, the Defendant was sentenced to one year and six months of imprisonment for a crime of fraud in the leisure support of Suwon Friwon, which was executed on January 9, 20

9.26. The judgment became final and conclusive.

The Defendant, the representative partner of the “D Association” in Dongjak-gu Seoul Metropolitan Government, was willing to deceive the people as if the general sale of “F apartment,” which is a leased apartment in both weeks, would soon be realized.

On June 2009, the Defendant: “F apartment, a rental apartment, has purchased a sale right from the D Association on the degree of 300 households and sells it in general at the end of December 2009.”

Before that, there is a need for money to attract investors to the extent of KRW 130,000,000,000 in advance, and first investors want to sell apartment with the intention of apartment as the top priority, and if the investors want to sell apartment units and make profits, the amount of the general sale price of KRW 180,000,000 and the amount of the first portion will be KRW 50,000,000,000.

The phrase “F” means that at the office located in the 19th floor of the I building located in Yeongdeungpo-gu Seoul Metropolitan Government H around June 2009, the victim J had a leased apartment called “F” at the Yangju-si Office located in Yeongdeungpo-gu Seoul Metropolitan Government, Inc., and among which, 300 households were purchased from the D Association, it will be sold in general from December 2009.

If the amount of pre-sale is 130 million won and the amount of 40 million won is invested once in the amount of 100 million won, it is expected that the selling price will be 180 million won when the general sale is made, and if the number of persons appear, the difference in the selling price will be added to the amount of 50 million won and the apartment will be sold in lots if they want to be apartment.

“In doing so, to the victim and one of the above apartment units, a prior sales agreement is concluded with the content of “130 million won in sales amount, 40 million won in sales amount, 90 million won in sales amount, and 90 million won in sales amount” for the victim and the above apartment units.