[criminal power] On February 7, 2013, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on April 26, 2013.

【Criminal Facts】

Around February 10, 2012, the Defendant, at the first floor coffee shop of Gangnam-gu Seoul Metropolitan Government Seoul Building, was forged with approximately KRW 2.5 billion at the face value of the Defendant’s possession, and thus, cannot be discounted. As such, the Defendant shows two copies of the Promissory Notes with a forged face value of KRW 2.5 billion to the victim D, “I may be discounted by this Promissory Notes. If you lend KRW 80 million to the person in charge of the bank, I would be able to repay the total amount of KRW 70 million at the discount of the said Promissory Notes.” The Defendant, on February 13, 2012, after obtaining from the victim a cashier’s checks of KRW 65 million at the G coffee shop located in Geumcheon-gu Seoul Metropolitan Government, Geumcheon-gu.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of witness D;

1. Statement of D police statement;

1. A certificate;

1. Each investigation report (No. 6, 13 of the evidence list);

1. Notification of current status and data of financial transactions;

1. Details of issuance of cashier's checks, copies of each cashier's checks, pre-entry cards of money, details of exchange of cashier's checks, and financial transaction data;

1. Previous convictions in judgment: Criminal records and the application of respective statutes governing judgment;

1. Article 347 (1) of the Criminal Act applicable to the crimes;

1. It is so decided as per Disposition on the grounds of the latter part of Article 37 and Article 39(1) of the Criminal Act concerning concurrent crimes;