On January 21, 2009, the Defendant was sentenced to four years of imprisonment for fraud at the Daegu District Court, which became final and conclusive on June 6, 2009, and was released from the astronomical Open Prison on December 23, 2011 during the execution of the sentence, and the remaining period was passed on August 17, 2012.

"2013 Highest 1264"

1. Fraud against victims C and D;

A. On October 22, 2007, the Defendant made a false statement to the effect that “A victim C and his son E work as election campaign members of the F President at the place where the victim C and son E work at a closed restaurant of not more than two North-dong, Northern-gu, North-si, North-si, North-si, and the port-si.” However, E may be employed at the port-si, and a person in charge of personnel affairs should make money more than KRW 10 million.”

However, as above, the Defendant did not have any intent or ability to get a worker to work in the E-mail even if he received money from the victim as the introduction fee.

The Defendant received 10,000 won cashier’s checks issued by Daegu Bank at the seat of 100,000 won ( check number G-H) and 10,000 won in total from the victim who was accused of the aforementioned false statement.

B. Around January 30, 2008, the Defendant: (a) concluded that, at the residence of the victim C and D located in the Daegu-si I apartment 3 Dongdong-gu 209, the Defendant: (b) stated that, “Around January 30, 2008, the victims should pay a large amount of money to the victims so that they can be employed in the modern Heavy Industries located in the Chungcheongnam-gu Y-gu YU; and (c) transferred KRW 10 million to the account of the J’s head of the Tong-gu Y.”

However, the defendant did not have any intention or ability to get E employed in the modern Heavy Industries even if he received money from the victims as above.

On February 13, 2008, the Defendant received 4 million won from the victims who were accused of such false statement, namely, from J’s Agricultural Account (Account Number K), and received 6 million won in total from the same account on February 13, 2008 and acquired 10 million won in total.

2. Fraud against the victim L on July 20, 2008, in the south-gu air route at port around 14:00 on July 20, 2008