On December 8, 2011, the Defendant was sentenced to ten months of imprisonment and two years of suspended execution due to fraud, etc. at the Suwon District Court, and the above judgment was finalized on April 6, 2012. On April 18, 2013, the Suwon District Court sentenced two years of imprisonment for fraud, etc. at the Suwon District Court, which became final and conclusive on January 23, 2014.

1. On December 16, 2010, the Defendant, at the D hotel coffee shop located in Seocho-gu Seoul, Seocho-gu, Seoul, made an investment of KRW 1 billion in the terms of contract deposit and KRW 500 million in the future after entering into a contract for joint business with F and Asan-si Gwon and Young-si Hwon (hereinafter “Asan-si business”) and M (PM) business entrustment with the victim E at the D hotel coffee shop located in Seocho-gu, Seoul, Seoul (hereinafter “C”), and made an investment of KRW 1 billion in the terms of contract deposit. Furthermore, the side agreement entered into with F is within 34.43% of the Korean land trust with F, the content is within 51% of the 34.49%, and the 49% will be F. Accordingly, in order to enter into the said joint business purchase contract with the victim’s 200,000,000 won, which would not have been concluded within 600,000,000 won.

However, the facts are as follows: ① the Defendant invested KRW 1 billion in the Asan City Project; ② there was no plan to invest KRW 500 million in the future; ② there was no ownership of KRW 51% out of 34.43% of the shares in the Korea Land Trust; ② the Defendant was down payment 3.5 billion.