On October 8, 2015, the Defendant was sentenced to two months of imprisonment and eight months of imprisonment for fraud in the Changwon District Court’s smuggling branch, and the execution of the sentence was terminated on January 31, 2016 in the Common Detention House.

1. On April 30, 2016, the Defendant: (a) entered into a contract with the victim at the site of the penta-gu Busan metropolitan area D on April 30, 2016 for construction of the penta-gu 2 dong; (b) first, if the construction is carried out, employment insurance, and industrial accident insurance; (c) if the purchase cost of the penta-gu 2 dong, the Defendant

The phrase “ makes a false statement.”

However, even if the defendant received money from the injured party, the defendant did not have the intent and ability to newly build the above dura 2, and therefore there was no intention or ability to contract the above dura 2.

The Defendant, by deceiving the victim as such, received KRW 2,00,000 from the victim, under the name of the deposit for performing construction works, through the SC Bank account in the name of the Defendant on the same day, and acquired KRW 1,00,000,000 from the above account on the following day, respectively.

2. On May 11, 2016, the Defendant: (a) on the part of the victim at the site of the pentash construction site located in Chungcheongnam-si, Namyang-si; and (b) on the part of the victim, the Defendant would give the victim a contract for the installation of pipes for the construction works, if the construction works are carried out first, with the deposit, employment insurance, and the cost of purchasing industrial accident insurance.

The phrase “ makes a false statement.”

However, even if the Defendant received money from the injured party, the Defendant did not have the intent and ability to build four commercial buildings, and accordingly, there was no intention or ability to contract the above pipeline installation works.

The Defendant, by deceiving the victim as such, received 2,00,000 won under the name of the deposit money for construction performance through the SC bank account in the name of the Defendant from the victim on the same day, and acquired 1,864,000 won through the above account on the 13th day of the same month, and acquired 1,864,000 won under the same name through the above account on the 27th day of the same month, respectively.

3. The victim G Defendant.