[Criminal Power] On December 26, 2013, the Defendant was sentenced to five years of imprisonment for fraud, etc. at the Seoul Central District Court, and the judgment became final and conclusive on January 3, 2014.

On January 31, 2011, the Defendant stated to the effect that “The Defendant is the actual owner of the Defendant, both Company G and H Co., Ltd., a contractor, and the contractor, the company, through the construction of an officetel located in the Daejeon-gu Seoul Metropolitan Government, which is a director in charge of funds, under Da, Songpa-gu C apartment A. 606, Songpa-gu, Seoul, and the Defendant: (a) on January 31, 201, the Defendant was the actual owner; (b) the ownership of the land was secured; and (c) the basic fund for the commencement of the field construction is necessary. On the part of the lender of the basic fund, the site will return smoothly; (d) KRW 70 million is 70

However, on May 18, 2010, the Defendant transferred the shares and corporate seal of the said G to I, and H Co., Ltd. did not have the right to carry out the said construction project with G, and the Defendant did not have the right to carry out the said construction project, as well as all the money received from the victim was used as H Co., Ltd’s operating funds, debt repayment expenses, Defendant’s living expenses, etc., and there was no intention or ability to pay the said money even if the Defendant received money from the victim, such as there was no property otherwise.

On February 1, 201, the Defendant: (a) by deceiving the victim; (b) received KRW 60 million from the victim; (c) received KRW 100 million from the Han Bank account under the name of H Co., Ltd. on February 24, 2011; (d) received KRW 50 million after ten (10) days thereafter; (c) received KRW 50 million from the national bank account under the name of G Co., Ltd. on March 11, 201; and (d) acquired KRW 29 million on five (5) occasions, such as receiving KRW 29 million from the new bank account under the name of D on April 1, 201.

The defendant of "2014 Godan932" was the representative director of the real estate implementing company G from February 2, 2010 to May 2010, and Daejeon.