On January 30, 2015, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Eastern District Court and two years of suspended execution, and the above judgment became final and conclusive on February 7, 2015.

[2015 Highest 4048]

1. On August 2012, at the office located on the 6th floor of Dobong-gu Seoul Metropolitan Government C building, the Defendant requested that D obtain a loan of forest land of Yangyang-gun in Gyeonggi-do as a collateral and received a loan from D, and D “I will receive a loan of real estate as collateral by making a well fluence to the agricultural cooperatives or the persons in charge of the National Livestock Cooperative loan in Korea,” and on September 4, 2012, D had D borrow KRW 700 million at the branch of the Namyangyangyang-gu Seoul Metropolitan Government Livestock Cooperative.

On September 4, 2012, the Defendant received KRW 15 million on the account number in the corporate bank account under the name of the Defendant, and KRW 20 million on the same day check, and received KRW 5 million in total.

Accordingly, the Defendant received money and valuables for arranging loans, which are matters related to the duties of executive officers and employees of financial companies.

2. On September 2012, the Defendant, at the places specified in paragraph 1 of this Article, proposed that the Defendant would be able to obtain a loan from the said D via the offer of forest land in Yangyang-gun, Gyeonggi-do, and seven parcels of land from the said D, and the Defendant provided that, “I will receive a loan by taking real estate as security by giving a fluorly flying it to the agricultural cooperatives and the persons in charge of the livestock cooperative loan in Korea,” and that, on March 25, 2013, the Defendant provided a loan of KRW 400 million at a branch in the village market, such as the Seoul Western National University, etc

In return for the above amount, the Defendant received KRW 200,000,000 from the above corporate bank account under the name of the Defendant to the above corporate bank account on September 21, 2012, KRW 3 million on November 2, 2012, KRW 300,000 on December 6, 2012, KRW 300,000 on the account number in the name of G, a creditor of the Defendant, and KRW 5 million on April 11, 2013.

Accordingly, the Defendant received money and valuables for arranging loans, which are matters related to the duties of executive officers and employees of financial companies.

3. The Defendant is in the Seongdong-gu Seoul Metropolitan Government Sungdong-dong in October 2012.