On February 5, 2014, the Defendant was sentenced to a suspended sentence of one year and three months for fraud at the Seoul Western District Court on February 5, 2014, and the judgment became final and conclusive on October 2, 2014.

Around May 2013, the Defendant conspired to use the provisional name of “D”, “E” and “F,” and conspired to use the false name of “D” to the victim G who met or came to know at the Dogwon as “D and F,” and, as the president of the H Company, “D himself is a de facto reader and is the president of the H Company.” The husband F shall be the chairperson of the I Group, and the husband F shall be the chairperson of the I Group.” The Defendant was willing to take the money by deceiving the victim who graduated only from elementary schools and by deceiving him/her.

On August 21, 2013, the Defendant does not have money to borrow money from the Defendant to the Defendant as collateral for the cross-owned mine.

8.24. It has been caused by auction;

From 7 days to 10 days, it is necessary to pay money only during the period of 10 days.

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v. The right to sell and pay money promptly, whether it is not good to each other when it is possible to use the paid money, and not to pay money.

“A false statement.” In addition, on August 22, 2013, the Defendant stated “A Chinese investor” to the victim.

8. 29. The investment contract of the Crossing J is completed and approximately KRW 100 billion entered the passbook within 10 days.

On September 5, 2013, China has been decided as fraud in the amount of 30 billion won on September 5, 2013.

In order to borrow money from a security loan of KRW 100 million, apartment houses are offered as security.

The phrase “the phrase was false.”

However, there was no fact that Chinese investors decided to invest KRW 100 billion in the GJ mining right, and there was no fact that Chinese investors decided to purchase Chinese yellow-dognetism and curios in KRW 30 billion.