[criminal power] On November 18, 2009, the Defendant was sentenced to one year and six months to a violation of the Act on the Regulation of Fraud and Unauthorized Receipt of Stocks at the Busan District Court on November 26, 2009, and the above judgment became final and conclusive on November 26, 2009. On January 18, 2010, the above judgment became final and conclusive on August 13, 2010 and was released on August 13, 2010 during the execution of the sentence in Busan District Court, and the parole period was expired on September 4, 2010. On March 13, 2014, the judgment became final and conclusive on December 24, 2014.

【Criminal Facts】

2014 highestest3193

1. On February 2012, the Defendant made a false statement to the victim D, stating, “If the Defendant borrowed money necessary to receive and repair a F inspection in the Nam-gu, Nam-gu, Busan Special Metropolitan City Office, the Defendant would pay 5% to 15% interest per month.”

However, there was no fact that the defendant purchased F, and there was no intention or ability to pay the F, even if he borrowed money from the victim because there was no certain income or property.

As above, the Defendant, by deceiving the victim as above, received KRW 5 million from February 29, 2012 as the loan money, KRW 4.7 million as the first day of March 2012, KRW 10 million as the same name on March 12, 2012, KRW 13 million as the same name on March 13, 2012, and KRW 35.1 million as the same name on March 21, 2012, and KRW 2.4 million as the same name on March 21, 2012, respectively. < Amended by Act No. 11358, Mar. 21, 2012>

Highest 2014 highest 5177

2. Around January 7, 2011, the criminal defendant against the victim G told the victim G of the 102 Dong 2504, Busan J. M. H. 102 Dong 2504, "I will provide 1.20,000 won, including allowances, if 1.00,000 won is invested (investment)."

However, the defendant only has a plan to pay profits by using the investment funds received from other investors, and the victim and other investors.