[criminal records] On August 9, 2017, the Defendant was sentenced to four months of imprisonment for a violation of the Illegal Check Control Act by the Incheon District Court, and the judgment became final and conclusive on January 12, 2018.

[2017 Highest 4675]

1. The defrauded of the sold goods will pay the price in cash on September 2012 to the victim D within the Maart operated by the Defendant in Young-gu, Suwon-si, Suwon-si, which is operated by the Defendant. The price shall be settled in cash on September 10, 200, and 30 days.

The phrase “ makes a false statement.”

However, the defendant did not have the intention or ability to pay the above goods.

The Defendant, as seen above, was supplied 11,700,000 won at the market price from September 2012 to November 201, 2013 by deceiving the victim and deceiving the victim.

In addition, from around that time to April 22, 2016, the Defendant received the goods equivalent to KRW 1,030,580,678 from 66 victims in the same manner as the list of crimes (1) in the same manner as the list of crimes.

2. On May 2, 2012, the Defendant who acquired a lease deposit shall return the deposit to the victim E at the real estate intermediary office near the above C Et located in Suwon-si, Suwon-si, and at the time when the lease period of one-year contract expires.

The phrase “ makes a false statement.”

However, even if the defendant entered into a lease contract with the victim, he did not have the intention or ability to return the deposit later.

The Defendant: (a) by deceiving the victim as above; (b) obtained KRW 100 million from May 2, 2012 to May 25, 2012 from the victim to the victim; and (c) obtained 100 million as the deposit money for the lease of Mat Land C.

In addition, from May 2012 to October 23, 2015, the Defendant obtained a total of KRW 110,700,000 from two victims under the name of lease deposit, such as (2) the list of crimes (attached Form 2).

3. On May 2014, the Defendant is in Gwangjin-gu, Seoul Special Self-Governing Officer.