[Criminal record] On January 12, 2017, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Daejeon District Court on February 12, 2017, and the judgment became final and conclusive on March 17, 2017.

[Criminal facts]

1. On November 201, 201, the criminal defendant against the victim C would sell the victim’s office located in Daejeon Seo-gu Daejeon Seo-gu to KRW 405,00,000.

“The phrase “ was false.”

However, the Defendant did not have the right to dispose of the above apartment 405, so even if he received money from the injured party, he did not have the intention or ability to sell the above apartment 405 to the injured party.

On the same day, the Defendant borrowed KRW 30 million from the victim to the victim in lieu of the down payment for the above apartment 405 as part of the down payment for the above apartment 405. On November 23, 2012, the Defendant received KRW 3 million from the victim in cash as the down payment for the above apartment 405. On December 3, 2012, the Defendant received KRW 5 million from the agricultural bank account (G) under the name of the Defendant and received KRW 30 million in cash and received KRW 2 million in cash.

2. On March 2014, the Defendant’s fraud against the victim H was in progress with phone calls from the victim at an insular location, and “Stel reconstruction project is in progress, and officetels reconstruction is in progress at Pyeongtaek-si.

It is necessary to lend 700,000 won as a stamp to be repaid.

“The phrase “ was false.”

However, even if the defendant borrowed money from the injured party, he did not have the intention or ability to repay it.

On April 6, 2014, the Defendant received a total of KRW 41.3 million from the victim’s J office in Songpa-gu Seoul, from the time he received cash of KRW 700,000,000 from the victim’s victim’s victim’s victim’s victim’s victim’s victim in Songpa-gu, Seoul, and received a remittance or delivery of KRW 41.3 million on a total of seven occasions, such as

3. The Defendant who committed fraud against the Victim K on August 2016.