[criminal power] On October 27, 2017, the Defendant was sentenced to a suspended sentence of two years for a violation of the Labor Standards Act in the Gwangju District Court’s net support on June 27, 2017 and the said judgment became final and conclusive on November 4, 2017.

【Criminal Facts】

[2018 Highest 997] On June 6, 2017, the Defendant made a false statement to E, an employee of the victim corporation D, who was preparing to establish a building factory of Aluminium fishing vessels in the "Cadina" apartment complex B in Busan Ho-gu, Busan, the apartment complex, stating that “Aluminium fishing vessels are not made out of the country because they are special fishing vessels are not made, and the number of vessels currently received are five times, and the drawings are required to be designed for the rapid vessel owner, and therefore, the Defendant requested the office of the netcheon-gu office located in the city of 1,000 in the south, so if the design cost is paid, the design drawing will be made immediately.”

However, even if the Defendant received the vessel design cost from the victim, he did not intend to use it as the vessel design cost.

Ultimately, the Defendant, as seen above, by deceiving E, who is an employee of the victim, received an additional transfer of KRW 10 million from the post office account in the name of F, the Defendant’s child, to the same account around June 8, 2017, and one million won from July 6, 2017.

Accordingly, the defendant acquired a total of KRW 11 million through a total of twice.

[2019 Highest 244] The Defendant, as the representative of the Ship Goods Manufacturing chain G, filed a complaint on the charge of fraud on or around November 28, 2014 on the ground that the previous H did not pay the price for the goods, and the Defendant drafted a written agreement with the representative director I and the cancellation of the complaint.

1. On May 3, 2015, the Defendant forged a private document at H(H) office located in J 3rd floor of Busan City, Seo-gu, Busan, with the aim of exercising it, and without the consent of K, on the paper of the agreement, “K in the name column of joint and several sureties, “L in the resident number column, and MAPN N in the address column.”