[criminal records] On December 20, 2013, the Defendant was sentenced to eight months of imprisonment for fraud at the Daegu District Court, and the judgment became final and conclusive on February 12, 2015.

[Criminal facts]

1. On January 15, 2014, at the D office for the management of the defendant in Ansan-si, Seoul Building 205, the defendant paid off the defendant E with the "a dispatch business of human resources" after the month when he/she lends 30,000,000 won as the funds were insufficient although he/she had secured a large number of customers, etc. through the business.

“The phrase “ was false.”

However, in fact, the defendant or the administrator of a partnership did not secure a customer who will dispatch the actual human resources, and there was no certain income, and since the property owned was almost rare, there was no intention or ability to repay it even if the defendant or the administrator of a partnership borrowed money from the victim.

As above, the defendant deceiving the above victim and transferred 30,000,000 won from tin to the bank account (F) account of the Korea Bank Corporation Corporation Corporation Corporation Corporation Corporation.

2. On February 25, 2014, the Defendant purchased Nos. 608 of the H apartment in Seoul Special Metropolitan City, Gwanak-gu, as the Defendant purchased money from the victim at the place described in paragraph (1) around the same day.

In this regard, the company will establish the first priority collective security right after receiving the transfer of ownership as the completion of the above apartment house, which is expected to be sold by G at the face of the company to lend money to it.

“The phrase “ was false.”

However, in fact, the above apartment sale right is not G but G, and the defendant or G did not have any right to the above apartment. Since the defendant or the defendant or the plaintiff and the plaintiff did not have any property or income, even if they borrowed money from the damaged party, they did not have the intent or ability to offer the above apartment as security or to repay the borrowed money.

As above, the defendant deceiving the above victim and transferred 25,00,000 won from the victim, that is, from the victim, to the bank account (F) account of the non-bank administrator D, and the defendant around that time to September 1, 2014.