[Criminal record] On September 7, 2016, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Northern District Court (Seoul Northern District Court) and the judgment became final and conclusive on March 15, 2017.

[Criminal facts]

1. On January 15, 2015, the Defendant committed a crime against the victim C is aware of the method of purchasing a vehicle at a low price by using the victim’s work in the “E” located in Gangnam-gu Seoul Metropolitan Government, Seoul, for a period of four years from Germany to halog subcontractor.

It is intended to purchase golf vehicles with a pool option at the face of money.

The phrase “ makes a false statement.”

However, in fact, the defendant did not have any work related to the vehicle in Germany, and if he received the money from the injured party, such as the vehicle price, he thought that he would use it as personal living expenses, etc., and there was no intention or ability to purchase golf vehicles.

As such, the Defendant, by deceiving the victim, received KRW 1.3 million from the victim for the same day as the vehicle price on the same day. From around that time to October 26, 2015, the Defendant deceiving the victim, such as the entry in the list of crimes in attached Form 11, and acquired the victim by deceiving him/her a total of KRW 19.5 million on 11 occasions.

2. Around February 15, 2015, the Defendant committed a crime against Victim F with the victim “E” entered into a contract with the victim for a halog vehicle. The buyer had cancelled the contract.

When a vehicle is intended to live, it is intended to purchase golf vehicles with a grass option in KRW 15 million.

The phrase “ makes a false statement.”

However, there was no intention or ability to purchase golf vehicles, because they did not enter into a contract for halog vehicles, and if they were given the nominal money, such as vehicle price, from the victims, they thought they will be used as personal living expenses, etc.

As such, the Defendant, by deceiving the victim and deceiving the victim, wired each of them to KRW 1.5 million on the same day under the pretext of vehicle price, etc., KRW 1.5 million on May 18, 2015, KRW 200,000 on July 7, 2015, KRW 700,000 on August 19, 2015, and KRW 1.3 million on August 20, 2015.