On May 15, 2014, the defendant was sentenced to a suspended sentence of imprisonment for six months at the Gwangju District Court for fraud, and the judgment became final and conclusive on the 23th of the same month.

1. Fraud;

A. On January 1, 2010, the Defendant: (a) the victim E, who was aware of the fact in a restaurant located in G located in G in the Geongsung-gun, Namsung-gun, the first time in the beginning of the month of 2010, “five persons would create the KRW 100 million mold; (b) the domestic company’s operating fund would be urgently required; (c) the Defendant would receive the guidance money on one occasion; and (d) would pay the guidance money by setting the sequence from the following.

“The purpose of “ was to make a false representation.”

However, in fact, the Defendant did not intend to organize and operate a normal system at the time, but intended to receive money from the members of the fraternity including the victim in return for the repayment of the company’s debt. The Defendant was subject to pressure of funds each month due to the default of F, which is the principal customer, and required to raise funds in an amount equivalent to KRW 1 billion, but it was the date of default. The Defendant did not have any intent or ability to pay the funds in the amount of KRW 20,000,000 in the name of one of the members of the fraternity, even though he did not have the ability to pay the funds.

Around January 5, 2010, the Defendant, by deceiving the victim, received the remittance of KRW 20 million from the victim to the Gwangju Bank account in the name of the Defendant, from the victim.

B. On January 1, 2010, the Defendant: (a) at the 1st floor coffee shop in Seo-gu, Seo-gu, Seo-gu, Gwangju Metropolitan City, the Defendant would use the company’s funds as construction material costs and personnel expenses; and (b) to repay the interest at a bank interest rate level after two to three months.

“The purpose of “ was to make a false representation.”

However, at the time, the Defendant was under pressure as stated in the above paragraph (a) and required to pay approximately KRW 1 billion every month, but the Defendant did not raise this.