On May 12, 2011, the Defendant was sentenced to eight months in prison due to fraud, etc. at the Seoul Northern District Court, and the written indictment contains that the Defendant was sentenced to eight months of imprisonment on July 14, 201, but the Defendant appealed on May 12, 201, after having been sentenced to eight months of imprisonment at the first instance court, and was sentenced to a judgment dismissing the appeal on July 14, 201.

On November 30, 201, the execution of the sentence was paroled on November 30, 2011, and the parole period passed on January 8, 2012.

The defendant was introduced by the victim B through the victim B, who was aware of during his life. The defendant was engaged in the operation of the lending company or the sale and purchase of merchandise coupons from around 2006 to the "D", but there was little business performance, such as small loans and the sale and purchase of merchandise coupons on a small scale without collateral, and there was little profit. Therefore, even if the defendant was invested in money from the victims, it was thought that he would use it for the repayment of the defendant's living cost or debt, and there was no intention or ability to pay money through the loan or merchandise coupon investment.

"2013 Highest 286"

1. On February 27, 2012, the Defendant makes a false statement to the victim C that “B is running a credit business with the trade name “B” in the name of “D” at the office of Jung-gu Seoul Metropolitan Government E, and it is obvious that it is a 3 million won of the indictment in the amount of KRW 6 million with the deposit account in the name of the Defendant from the victim, which is the deposit account in the name of the Defendant.”

(16,50,000 won in total from the victim in the same manner as the victim in four times, such as the receipt of the investigation records of the 2013 Highest 286 case. (17 pages of the investigation records) Nos. 1 to 4 of the attached Table of Crimes, including the receipt of the 2013 Highest 286 case.

2. On March 11, 2012, the Defendant made a false statement to the victim C, stating that “B may sell gift certificates for KRW 6-70,000 to KRW 30,00,000, as it is possible to sell them to KRW 6-70,00,000.”