On November 25, 2003, the Defendant was sentenced to six months of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (at night and joint conflict) at the Seoul District Court on November 25, 2003, and completed the execution of the sentence at the Seoul Detention Center on June 19, 2004.

1. On August 2005, the Defendant stated to the effect that “the Defendant would pay interest at a rate of 10% per common week while running the domestic bond business at the victim E’s house, Seongdong-gu Seoul Metropolitan Government D apartment 114 Dong-dong 1704, 1704, and that “the Defendant would pay interest within 10% per month and pay it within 1 year, if he/she lends money to the Defendant.”

However, at the time of fact, the defendant was in a bad credit position and did not have a clear way to return the principal and interest, so eventually, even if he received the above money from the victim, he did not have an intention or ability to pay it.

As above, the Defendant, by deceiving the victim, received from the victim a transfer of KRW 20 million from the victim to the F’s account in the name of the F, which is a main agent, around September 29, 2005, and acquired a total of KRW 210 million, as described in the attached Table Nos. 1 through 8, as well as the list of crimes Nos. 1 through 8.

2. On April 2006, the Defendant: (a) at the same place as a patrolman Paragraph (1) on April 2006, the Defendant: (b) purchased shares in the Investment Expert Group of the Philippines; and (c) sold the shares again after raising the value of the shares by normalizing the company; and (d) sold the shares again after raising the value of the shares; (b) purchased and listed the shares in the Republic of the Philippines; (c) sold the shares in the Republic of Korea; and (d) around May 20, 2006, the Defendant sold the shares purchased in the Republic of Korea to the victim; and (d) on May 20, 2006, the Defendant abandoned the victim’s intermediate escape.

In addition, it is possible to increase the value of stocks by normalizing the company after purchasing the non-listed stocks of the Philippines company, and then sell them again and sell them again to the extent of three times the amount of investment.

This is.