[criminal power] On March 19, 2013, the Defendant was sentenced to imprisonment with prison labor and six months for fraud in the Suwon District Court’s Ansan Branch on March 19, 2013. On August 14, 2014, the Defendant completed the execution of the sentence at the Sungsung Vocational Training Prison.

【Criminal Facts】

B The victim E, who was aware of the loan to purchase the “D” located outside C and 13 lots of public land, has been approaching the victim E who had been working for the F Association to help the loan of the victim. On April 19, 2016, the victim introduced the defendant as the bond broker to the victim, and the defendant and B were willing to acquire the money as the loan intermediary expense to the victim.

1. Around April 22, 2016, the Defendant and B called, “around April 22, 2016, at the State H office operated by the Defendant in Ansan-si, the Defendant and B called, “A bank, despite having decided to grant a loan of KRW 8 billion, the Defendant and the victim shall receive an appraisal statement of KRW 12 billion from the JJ to receive an appraisal statement, and at the appraisal cost, the amount of KRW 13 billion is required to be KRW 10 million from the J director, and three evaluators were promised to receive an appraisal statement of KRW 12 billion from the K director, and all of them have been believed.”

However, in fact, the I Bank did not have determined 8 billion won as a collateral for the victim, and the defendant and B did not intend to use the money in full even if they received money from the victim as a appraisal fee.

Nevertheless, the Defendant and B deceiving the victim as above and received 13 million won from the victim to the post office bank account in the name of B in terms of appraisal cost on the same day.

Accordingly, the defendant was given property by deceiving the victim in collusion with B.

2. On May 10, 2016, the Defendant and B, around May 10, 2016, are the Defendant and B, at the above-mentioned (H office) H on May 10, 2016, and the victim E’s prior owner of Seoul corporate bonds lower than the interest on the I Bank’s loans.