[Criminal Power] On January 18, 2017, the Defendant was sentenced to three years of imprisonment for fraud at the Seoul Central District Court, and the same year.

4. 1. The judgment became final and conclusive.

【Criminal Facts】

On the first half of the first half of the year of 2015, the Defendant made a false statement to the effect that “The Victim B wishes to issue a credit in a foreign country and to industrialize it by means of discounting at a domestic bank”, “I wish to repay the amount of KRW 18 million previously borrowed on the first half of the year, and invest money in the business run by the four, but I want to lend KRW 100 million for the issuance of the credit, and return all the money received without the issuance of the credit.”

However, even if the defendant received money from the victim, he was thought to use the money for personal purposes, there was no particular property or income, and even if he received money from another bond company in the same manner, he did not have any intention or ability to pay it properly.

Nevertheless, as above, the Defendant, by deceiving the victim, received KRW 7 million from the victim on July 24, 2015, and acquired the total amount of KRW 57 million on three occasions from the above date to April 1, 2016, as stated in the crime list, as well as from the above date and time to April 1, 2016.

around May 6, 2015, the Defendant stated that “Around May 6, 2015, the victim C shall engage in mediating investment from Hong Kong investment companies in a unit of ten million won or more” to the victim C at a cafeteria near the Mapo-gu Seoul Metropolitan Government Joint Station. In order to attract investment, the work cost is required first, and the credit necessary to obtain a loan of KRW 2 billion from the Hong Kong bank shall be paid KRW 50 million at the work cost to enable Hong Kong bank to obtain a loan of KRW 2 billion, and if the credit necessary for the loan is not issued within four weeks, the work cost shall be refunded in full.”