【Criminal Records】 On August 23, 2013, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Eastern District Court, and the said judgment became final and conclusive on September 5, 2013.

【Criminal fact-finding on November 201, 201, the Defendant stated that “The victim D shall have a high position to know at the new world department store in the new world department store. If the Defendant made an investment, he/she purchased the department store at low prices and sold it at high prices, then he/she shall deposit the profits accrued therefrom daily, and the principal shall be repaid after one month.”

However, there was no personal property, and there was a debt of 250 million won, and there was no intention or ability to pay profits and principal in time even if the defendant received the above money from the injured party because of the monthly office operation expenses.

The defendant deceivings the victim as above and transferred 19.3 million won to the Agricultural Cooperative Account under the name of C Co., Ltd. for the purpose of investment on November 4, 2011 from the victim who is affiliated therewith, and 700,000 won was delivered in cash on the same day.

8. The person received a remittance of five million won to the said account;

In addition, on October 201, 201, the Defendant, as mentioned above, by deceiving the victim G from the F Office located in the Gwanak-gu Seoul Special Metropolitan City E basin, and then, on October 11, 201, the Defendant was transferred from the said victim to the said Agricultural Cooperative Account as an investment deposit, and on December 26, 201, KRW 8 million to the three-story Office in Seoul Special Metropolitan City, the Defendant was transferred from the said victim to the three-story Office in Seoul Special Metropolitan City, as an investment deposit, respectively, and around January 2012, by deceiving the victim I by the said method as above, from the five-story Office in Gangnam-gu, Seoul Special Metropolitan City, the Defendant was urged from the said victim to the five-story Office as an investment deposit, and the month in the same manner.

9. 1.6 million won was remitted to the above bank account.

Accordingly, the defendant deceivings victims to transfer 41 million won in total on seven occasions.

Summary of Evidence

1. A protocol concerning the examination of the suspect of each police against the defendant orJ;

1. Statement made by the police against D;

1. A complaint;

1. Details of the amount of damage;