【Defendant A was sentenced to one year and six months in Seoul High Court on October 4, 2007 to imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and three years in suspended execution, and the judgment became final and conclusive on December 27, 2007. On September 30, 2010, Seoul High Court sentenced three years in imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on April 14, 2011, and the judgment became final and conclusive on December 8, 201, by being sentenced to six months in imprisonment with prison labor at the Seoul Central District Court on July 26, 2012, and on January 27, 2012, the judgment became final and conclusive on January 24, 2013.

【Defendant A is a director of E organization, the F’s representative director, and Defendant B is a director of F Company F Company F, and the Defendants conspired to acquire money by deceiving the victim G by deceiving F Company F to be entrusted with the business right to collect and sell scrap iron scrap metal from E organization on August 2006.

Defendant

A around the end of April 2006 and around the end of June 2006, at the office of Defendant A located in the second floor of H building in Gangnam-gu Seoul Metropolitan Government, “The victim has the right to carry out the business of collecting and selling scrap iron scrap metal and other non-processed items emitted from Korean power. To be able to be entrusted with the business rights, the inside director of E organization is well able to assist the E organization.” The Defendant B, at the law firm J office located in Seocho-gu Seoul Metropolitan Government, at around August 11, 2006, delegated the victim with the authority to collect and sell scrap iron metal and other non-processed items, such as electric wires emitted from Korean power, annually 200 billion won, to the victim.

The Small and Medium Business Administration may commence its business immediately with the registration of the Small and Medium Business Administration, and if the business of the support fund of 2.5 billion won is operated, the trust will entrust the business to K with the representative director.