[criminal power] On June 27, 2013, the Defendant was sentenced to two years of suspension of the execution of one year of imprisonment with prison labor at Seoul High Court for occupational breach of trust, etc., and the judgment became final and conclusive on October 24, 2013.

【Criminal Facts】

1. The violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes and the fraud (2014 high-priced 503) are those who operate the H funeral hall in Seo-gu Incheon Metropolitan City, while the victim I obtained a loan from the water cooperative, together with J, which is his/her father, and purchased the 994mm2 in Kimpo-si, Kimpo-si and constructed a commercial building with the 4th underground and 12th above ground for the above K land.

The defendant knew that the victim filed an application for completion of the above commercial building on November 2008 and did not receive a loan extension from the Suhyup, and that the sales performance of the commercial building was poor and difficult to money, and he received money and valuables from the victim under the pretext that he would allow the employees of financial institutions through member L, which is a member of the National Assembly, to make a loan to the employees of financial institutions.

피고인은 2009.경 피해자에게 “지금 대출이 안 되면 큰일 난다. 내가 대출을 알아봐 주겠다. 내 인맥 중에 L 의원이 있는데, L 의원의 도움을 받아서 대출을 몇 건 해 준 적이 있으니, 이번에도 내가 도와줄게. 아무 은행, 아무 지점이나 다 괜찮다. L 의원이 지금 이런 분야는 짱이다. L 의원에게 얘기해서 안 되면 은행들 다 죽는다”라는 취지로 말하고, 2009. 3. 3. 피해자가 M은행 의정부지점으로부터 위 K에 있는 위 상가건물을 담보로 47억 원을 대출받게 되자 같은 날 피해자에게 “L 의원에게 사례를 해야 한다. L 의원이 5억 원을 요구했는데, 내가 3억 원으로 깎았다. 3억 원은 무조건 줘야 한다. 안 줘도 욕을 먹고, 늦게 줘도 욕을 먹는다. 빨리 줘야 한다”라고 거짓말을 하였다.

The defendant deceivings the victim and is under his control.