On March 27, 2009, the Defendant was sentenced to a total of four years and four months of imprisonment with prison labor due to a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court on September 13, 2012, and the execution of the sentence was terminated on September 24, 2012. On March 24, 2017, the Daegu District Court sentenced the Defendant to a total of four months of imprisonment with prison labor for a violation of the Housing Act and the judgment became final and conclusive on April 1, 2017.

"2017 Highest 2752"

1. No person who violates the Acts of housing shall transfer, acquire, or mediate any deed or status eligible for the supply of housing to acquire or have others acquire the supply of housing constructed and supplied under the Acts of housing, and shall not receive or have others receive the supply of deed, status or housing constructed and supplied under the Acts of housing by fraudulent or other unlawful means;

Nevertheless, the Defendant, along with G, who was aware of the fact that he had been engaged in real estate-related business for about five years before the five years ago, was the president of the E and F organization, and the housing supply business entity provided special supply to the State or disabled persons within the limit of 10% of the construction volume in supplying the newly-built apartment, but there is little opportunity for the persons with distinguished service to be able to purchase the newly-built apartment among the national persons with distinguished service or disabled persons who hold the relevant qualification, and who are not the actual intention and ability to purchase the documents necessary for the special supply of the newly-built apartment from the persons with the above special supply priority to acquire the newly-built apartment by obtaining documents necessary for the special application for parcelling-out in their name, and reselling it by receiving the documents and receiving the results. G recruited recruited the national meritorious persons or disabled persons to cooperate with it, and received documents, such as a certificate of national meritorious service necessary for the application for parcelling-out, certificate of disabled persons, etc., and applied for a special sale, and winning the winning by using documents issued by G.