[criminal records] On July 3, 2014, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Western District Court, which became final and conclusive on December 8, 2014. On February 12, 2015, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Suwon District Court, which became final and conclusive on February 24, 2015. On July 31, 2015, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Seoul Western District Court, which became final and conclusive on November 14, 2015.

[2] On September 2010, the Defendant: (a) purchased an apartment house in the Jongno-gu Seoul Metropolitan Government AG from around September 2010 in which the name of the Defendant is unknown; (b) purchased the leased deposit in the name of an AI and then conspired to acquire money by means of forging the “the details of occupancy household perusal (including a cohabitant)” as if the lessee had no value of collateral due to the lack of the lessee; and (c) provided a forged “the details of occupancy household perusal (including a cohabitant)” as collateral to the victimJ who did not know of the circumstance to obtain money.

In return for lending the name, the Defendant and “AF Credit” agreed to resolve the delinquent tax of KRW 7 million to AI, and purchased “SK AK apartment AL in the name of AI” and completed the registration of ownership transfer on September 27, 2010.

1. On September 30, 2010, the Defendant of the forgery of official document and “AF contribution company” were issued “the details of the transfer household perusal (including a person living together)” under the name of the head of the Dong Dong-gu, Y-gu, Y-gu, Y-gu, Seocheon-gu, Y-gu, Seoul, with a resident registration certificate, a certificate of seal impression, etc., which is a document necessary for lending the above apartment as collateral at the Dong-gu,

The Defendant and “AFman” asked the needy person to forge the above “the details of access to the transferred household (including a cohabitant)” for the purpose of exercising monetary loans from the injured person, and the needy person, among “the details of access to the transferred household (including a cohabitant)”, shall be deemed as follows: “The details of access to the transferred household 1, the name of the householder, the name of the householder, the date of transfer 208-05-14.”