On January 31, 2013, the Defendant was sentenced to a suspended sentence of two years for fraud at the Seoul Central District Court on August 8, 2013, and the said judgment became final and conclusive on February 8, 2013.

On April 1, 2010, the Defendant: (a) purchased the right to sell apartment units, even if he/she received money from the victim as the purchase fund for apartment units; and (b) made a false statement to the effect that, despite having no intent or ability to sell it, the Defendant would purchase the right to sell apartment units in the Corporation; and (c) would return the proceeds by selling the right to sell apartment units after three months if he/she invested 80 million won out of the purchase fund; and (d) would return the proceeds by adding the proceeds of KRW 10 million to the purchase fund.

The defendant in this month receives 40 million won as contract deposit from the victim's place of payment, and the same month.

8. The person who received 40 million won in total from the account in the name of the defendant as an intermediate payment and received 80 million won in total;

Accordingly, the defendant was given property by deceiving the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. A complaint;

1. A detailed statement of the details of transactions;

1. Previous records: Criminal records, investigation reports, and application of respective statutes of a judgment;

1. Article 347 (1) of the Criminal Act applicable to the crimes;

1. It is inevitable to sentence the accused to a sentence in light of the fact that the amount of fraud by fraud of the reasons for the sentencing under the latter part of Articles 37 and 39(1) of the Criminal Act is 80 million won and not recovered from damage, etc.;