On October 28, 2011, the Defendant was sentenced to one year and eight months of imprisonment with prison labor at the Jeonju District Court for the crime of uttering of forged securities, etc., and the said judgment became final and conclusive on November 15, 201. On November 6, 2013, the Defendant was sentenced to eight months of imprisonment with prison labor at the Jeonju District Court Militarysan Branch for the crime of false accusation, and the said judgment became final and conclusive on April 30, 2014.

"2014 Highest 319"

1. On November 20, 2008, the Defendant, at the branch office located in the Gunsan-si C on November 20, 2008, made the victim D a construction of the building F Co., Ltd. (hereinafter “F”) on the part of the Defendant, who was the representative director, at Gindo-si, and made the repayment without molding until December 5, 2008, if the Defendant lent KRW 10 million as it is urgently required to pay money. As such, the date of payment as security would be the payment of a promissory note with KRW 200 million on December 20, 2008.

However, at the time, the Defendant had a debt equivalent to KRW 120 million to G, and was unable to pay the payment for the construction work to other persons in connection with the construction work, and the Defendant’s bill paid to the victim was distributed at a low price, not a equitable bill. As the bill was cancelled on December 3, 2008, since the agreement between the issuer of the above bill for the development of Daecheon Industry and the issuing bank, the issuing bank, was terminated on December 5, 2008, the Defendant did not have any intent or ability to pay the bill by December 5, 2008, as agreed upon by the agreement, even if he borrowed money to the victim.

As above, the Defendant, by deceiving the victim, received KRW 10 million from the victim to the bank account in the name of F on November 25, 2008, and received KRW 10 million from around that time to February 16, 2009, and received KRW 35.2 million from the victim as a check or received KRW 35.2 million in total from the victim on seven occasions as shown in the attached crime list from around that time to February 16, 2009, and had the victim implement construction works equivalent to KRW 25 million and did not pay the amount to the victim.

In this respect, the defendant deceivings others to receive property or pecuniary benefits.