On April 25, 2014, the Defendant was sentenced to one year of imprisonment with labor for a violation of the Act on the Control of Narcotics, Etc. in Incheon District Court on November 14, 2014, and the judgment became final and conclusive.

1. Fraud against the victim C;

A. On January 15, 201, the Defendant, at the victim’s office located in Yeonsu-gu Incheon Metropolitan City, told the victim that “B is engaged in the brokerage business of importing and returning heavy cars at present.” The Defendant, as soon as he/she was scheduled to import benzK at KRW 35 million, was to import 35 million, and if he/she borrowed 35 million won, he/she would return benz with the money, and then, he/she would return 50 million won by adding 15 million won of profits.”

However, the Defendant did not receive any money from the victim as entertainment expenses, etc., and the Defendant did not have any intent or ability to complete payment even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim, obtained 35 million won from the victim on the same day.

B. On April 1, 2011, the Defendant concluded that “The Defendant would return KRW 72 million in total at KRW 12 million to the victim, if he/she borrowed KRW 60 million to the victim at the above office.”

However, for the foregoing reasons, the Defendant did not have any intent or ability to complete payment even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim and deceiving him, obtained 60 million won from the victim at around that time.

C. On January 12, 2013, the Defendant, at the above office around January 12, 2013, did not appear as the purchaser of an out-of-the-counter vehicle.

The house had a large number of days in the house.

If a loan is made in addition to KRW 40 million, the interest of KRW 100,000 per 10 million per month shall be paid for the borrowed money, and KRW 40,000 shall be paid by the court until May 30, 2013.