On August 28, 2014, the Defendant is a person who was sentenced to imprisonment with prison labor and three years and six months to the Seoul Central District Court on August 29, 2014 and is still pending in the trial of appeal on October 29, 2015.

1. On May 23, 2013, the Defendant made a false statement to the effect that “D” hotel coffee stores in Gangnam-gu Seoul, in which no particular property or profit was accrued to the Defendant, while the Defendant was liable for debt amounting to one billion won, in relation to the four criminal cases in the trial as above, and even if the obligation was over KRW 800 million, there was no intention or ability to repay it as agreed upon, and even if there was no intention to use the money borrowed from others for the leased deposit, the Defendant did not have any desire to use the money borrowed from others for the leased deposit, and the victim E “I would have to obtain it as one to receive it, and if you lend money, the money borrowed as security shall be repaid until August 23, 2013.” On the same day, the Defendant received from the victim only KRW 50 million from the Defendant’s account in the name of the Defendant in the name of the Defendant for the borrowed money.

2. On October 7, 2013, the Defendant: (a) at the hotel coffee shop of “G” located in Gangnam-gu Seoul, Seoul; (b) the Defendant did not have any particular property or profit to the Defendant; (c) on the other hand, in relation to the four criminal cases in the trial as above, the Defendant had a debt of one billion won or more; (d) even if having borrowed money from others, the Defendant did not have any intent or ability to pay as agreed upon; and (e) did not have any idea to use money borrowed from others for the export of cosmetics; and (e) the victim E needed money to export cosmetics to China.