[criminal power] On June 8, 2017, the Defendant was sentenced to five months of imprisonment for fraud and one year of suspended execution at the Incheon District Court, and the above judgment became final and conclusive on June 16, 2017.

【Criminal Facts】

The defendant is a director of the Dispute Resolution Co., Ltd. established as the main business of the construction business in the Yeongdeungpo-gu, Young-si, and the Dispute Resolution Co., Ltd has been running the business of constructing and selling the house of the electric source in the land of the land of the common population D.

1. On March 10, 2016, the Defendant stated that “Around March 10, 2016, the Defendant would sell a house of KRW 400 million in the market price to KRW 200,000 if he/she lends KRW 100,000,00 to the victim F, who was aware of in the introduction of land E at the nearby site office of the wife population D.” and that “A house of KRW 400,000,000 in the market price will be paid up to December 31, 2016 and deliver the house upon completion of the construction of the house.”

However, in fact, even though the Defendant promoted the aforementioned electric source housing business from around 2001, it did not actually construct and sell the electric source housing after 2008, and around July 14, 2015, the competent authority applied for development permission on the said D site, but did not have obtained permission for more than seven months due to the filing of a civil petition, and did not have any circumstances that could resolve civil petitions. Since it was not definitely acquired the ownership of the said site, it was not clear whether it could construct the electric source housing because it was possible to build the electric source housing because it was not definitely acquired the ownership of the said site, the Defendant did not have any intent or ability to deliver the owner by constructing the electric source housing until the date of the agreement.

As above, the Defendant, by deceiving the victim as above, delivered KRW 100,000 to the check on the same day by the victim, and by G account under which the Defendant directed the Defendant of KRW 70,000 on the same day;

3.1.Around 11.10,000 won as the above G account;

4. Around 14.14. Around 14.1, KRW 90 million was transferred to the above G account, and KRW 10,000,00 to the said G account, and acquired a total of KRW 300,000 ( KRW 100,000,000,000,000) by deception.

2. June 22, 2016