On September 21, 2016, the Defendant was sentenced to a suspended sentence of one-year imprisonment by the Daejeon District Court for fraud, and the judgment became final and conclusive on December 3, 2016. On November 10, 2017, the Defendant was detained in the same court as that of fraud and was still pending in the appellate court trial on February 7, 2018.

"2018 Highest 387"

1. No person who violates the Acts of marina Society in Korea shall stuff or assist in gambling using a racing conducted by a marina society;

The Defendant sold a private horse in Seo-gu Daejeon on March 2, 2010, sold a private horse to many buyers, and confirmed the result of the Korean Mar. 2, 2010 and frighted a horse in the case where he left the horse, paid dividends in the same proportion as the dividend rate paid in the Korean Mar. 2, 2010, and operated a private horse in the manner of acquiring the amount of money if he did not win the horse.

After S expressed his intention to purchase private marina tickets by telephone, it was intended to transfer KRW 10,00,00 to the company bank account in T’s name designated by S to purchase private marina tickets and predicting the friendship. From March 27, 2009 to March 5, 201, it was predicted that S would buy private marina tickets equivalent to KRW 124,941,00 over 37 times in total, as shown in Appendix I, and paid dividends of KRW 245,650,00 in total over 30 times.

As a result, the Defendant used a racing conducted by a marina society for gambling.

2. On December 18, 2008, the Defendant against the victim U and the victim V lent KRW 30 million to the victim U from "X" located in Seo-gu Daejeon Special Metropolitan City on December 18, 2008 to the victim U.S. as security. The money is immediately repaid.

“A person who received KRW 30 million from the one bank account in the name of the Defendant from the victim on the same day.”

However, the Defendant borrowed money from the victim from the beginning of the fact.