On January 24, 2006, the Defendant was sentenced to six years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and nine months of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Daejeon District Court on October 25, 2006, and completed the execution of each of the above punishment at the Cheongju Women’s Prison on March 10, 2012. On September 4, 2014, the Defendant was sentenced to four years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Goju District Court Goyang Branch Branch on September 4, 2014, and the judgment became final and conclusive on December 5,

On August 2013, 2013, the Defendant phoneed the victim D, who was introduced through the scam in the Defendant’s residence of Gangnam-gu Seoul apartment C apartment 203 Dong 1502, which was located in the Defendant’s residence, to get a large amount of profits if he purchases a large amount of excess on the day and sells it on the same day.

In the event that money is short of money, a false statement was made that “a large amount of profit will be provided if the purchase fund is invested.”

However, in fact, if investment is made in the business of the distribution of clean water to many people, it is possible to acquire money by deceiving them as if the principal and high profits are guaranteed clearly, and in addition, in the Cheongchi, even though the price of the Cheongchip purchased due to the price fluctuation in the Cheongchip, even though there is a risk of considerable damage if the price of the Cheongchip purchased due to the severe price fluctuation in the Cheongchip, the Cheongchip has received the investment without notifying the victims of such fact. If the Cheongchip is unable to return the principal and profits due to the price decline, it has used the so-called method to prevent the return of the principal and profits as the investment money received from other people

On August 16, 2013, the Defendant received KRW 5,00,000 from the damaged party to the Saemaul Treasury Account under the name of the Defendant, and received KRW 5,00,000 from August 16, 2013 to August 28, 2013.