On July 3, 2009, the Defendant was sentenced to ten months of imprisonment for fraud at the Incheon District Court. On October 16, 2009, the Defendant was sentenced to four months of imprisonment for the same crime in the same court. The Incheon Detention House paroleed on March 30, 2010 during the execution of the sentence and passed on May 11, 2010.

The defendant A of "2014 Highest 2757" was sentenced to imprisonment with prison labor for fraud at the Incheon District Court on November 29, 2012 with respect to the facts charged 1 and 2, and was sentenced to suspension of indictment on April 24, 2014 in relation to the facts charged 3) and his accomplice E (the following facts charged 1 and 2 shall be sentenced to imprisonment with prison labor for one year at the Incheon District Court on September 5, 2013 and one year of suspension of execution shall be sentenced to imprisonment with prison labor for fraud at the Incheon District Court on April 24, 2013. In relation to the facts charged 3, it is thought that the "sub-party purchaser" would actually purchase Ba or borrowed Ba as collateral, and it is difficult to obtain a new sale contract from the financial institution and make it difficult for the purchaser to obtain a "sale sale price" in the name of the sale-sale-sale-sale-sale-sale-sale-sale-sale-sale-sale-sale-sale-sale-based sale-based sale-based sale-lease.

1. Defendant A and his accomplice E raise funds to establish loans and right to lease on a deposit basis, and the accomplice D purchased from the F Judicial Scriveners Office on November 9, 2010 the amount of sales to KRW 175 million in collusion with the seller in his name, despite the fact that he purchased the amount of KRW 115 million on the ground of “sub-contractor” H from the F Judicial scrivener Office of Incheon on the ground of “sub-contractor.”