1. On October 16, 2001, the Defendant had been sentenced to two years and six months of imprisonment for fraud at the Seoul Central District Court (Seoul Central District Court). On November 21, 2018, the Seoul Central District Court sentenced four years of imprisonment for fraud, etc., and the judgment became final and conclusive on May 16, 2019.

2. When the Defendant was investigated into a criminal act as a crime of fraud, the Defendant was released from the Republic of Korea on May 6, 2006 and resided in a foreign country on May 6, 2006, and was released from the wind that is discovered to have attempted to depart from the Republic of Korea by using a forged passport and entered the Republic of Korea on February 7, 2018.

On December 8, 2007, the Defendant, in the name of the borrowed money, made a false statement to the victim B by phone call to the victim B, stating, “I will pay money to manage the foreign funds of the deceased and the deceased, and will enter Korea within one month if I lend the money. Of the funds of the funds managed by the victims in Korea, I will provide support to the Dispute Resolution Co., Ltd. and D operated by the victim within 20 billion won.”

However, the Defendant did not manage the foreign secret funds of the full-time well-knowns, and the Defendant did not have any intention to repay money even if he borrowed money from the victims because there was no intention to return to Korea due to the situation where he resides in a foreign country in order to avoid criminal punishment due to fraud, and there was no intention or ability to repay money.

Around December 8, 2007, the Defendant, by deceiving the victim as above, received KRW 2.5 million from the victim to the E Association account under the name of the Defendant, and received a total of KRW 108,950,000 from December 8, 2007 to May 15, 2009, as indicated in the attached Table of Crimes (1) as well as from December 8, 2007 to December 21, 201.

B. In the context of investment expenses, the Defendant, by phoneing the victim at the place of early police officers on June 2014, charged with all expenses, including guarantee fees, service fees, etc. in order to provide F with investment funds.

If you send expenses, USD 700,000 shall be F corporation.