[criminal Records] The Seoul Northern District Court Decision on June 30, 201: Imprisonment with prison labor for six months and two years of suspension of execution: On July 8, 2011, and other records of the same kind. [Criminal facts] The Defendant introduced the victim E who became aware of in the Drupry period located in Gangnam-gu Seoul Metropolitan Government, as her husband around July 2014, as her husband, while her husband collects money from a former officer by means of stock investment or auction, and her husband collected money from a former officer as her husband, as her doctor, prosecutor, or other patriarchs have economic power.

On December 2, 2014, the Defendant paid money to the victim as shares at a branch office located in the U.S., Gangnam-gu, Seoul, Seoul, by the husband’s shares, to the head of a securities company where the husband is well aware of the shares.

In addition, the certificate of qualification as one auction expert is carried out by auction on a computer at home and money is often raised.

If her husband pays money, her husband will make two times the share investment.

“A false statement” shall be made, and F shall be made well by telephone for shares to the victim.

Other persons have provided profits on two occasions.

“A false statement” was made.

However, the facts are that the defendant and the F are not married couple, but the defendant's husband or F is not a financial expert for shares or auction, but a former officer. At the time, the defendant is not a bad credit holder, and the defendant has no intention or ability to pay two times the amount by investing shares in the shares as promised even if he receives money from the injured party, such as lending money from others with bad credit and the surrounding person without any other income or property, or being appropriated for living expenses.

The Defendant, in collusion with F, received 7,000,000 won from the injured party under F’s name bank account (G) under the pretext of equity investment on the same day, in collusion with F, by deceiving the injured party as such.

In addition, the Defendant alone or in collusion with F from October 3, 2014 to April 30, 2016.