On January 19, 2016, the Defendant was sentenced to three years of imprisonment for fraud in the Suwon District Court's Sungnam branch, and the said judgment became final and conclusive on June 2, 2016.

The defendant is a person who has operated cosmetic in Seongbuk-gu, Seongbuk-gu, Sungnam-gu.

1. On March 31, 2015, the Defendant borrowed money. At the time of the fact, the Defendant received KRW 234,860,000 from the victim by means of the same method from April 29, 2015, the Defendant received KRW 11,640,000 on a total sum of 25 times as indicated in the annexed crime list 1, as shown in the annexed crime list 1, in total, from the victim, even though the Defendant did not have any property or income with a debt of KRW 80,00 or more, and the Defendant did not have any intent or ability to fully repay money from the victim E even if he/she borrowed money from the victim E.

2. At around February 2015, the Defendant was aware of the fact that he had not been organized and operated by the Defendant at the time, but did not want to operate the system, and the Defendant was obtained from the victim the amount of KRW 4 million on the same day and obtained from the victim each total of KRW 4 million and KRW 4 million on April 2015, stating that “The Defendant attempted to make a 12 million mold to pay in KRW 2 million per month, and this would be deducted from the card price that would reduce the largest number per day.”

3. On August 27, 2014, the criminal defendant related to credit card payments was above, and at the time of fact, the defendant had a debt of at least KRW 800 million, and even if he/she borrowed a credit card from a victim because there was no property or certain income, he/she wishes or ability to pay the amount properly.