[Criminal Records] The defendant was sentenced to six months of imprisonment with prison labor at the Seoul Northern District Court on March 28, 2013 and has been sentenced to six months of fraud.

9.27. A person for whom the enforcement of the sentence has been completed in a detention house.

[Criminal facts] 2016 Highest 670

1. The criminal defendant against the victim C, even if he/she received the investment money from the victim C, would sell the building that he/she acquired when he/she made an investment to acquire the building, and offer the investment money and profits from the proceeds from selling it to the above victim, in May 2015, when he/she did not have any intent or ability to return the principal and profits of the investment.

“Along on May 26, 2015, the member received KRW 5.5 million from the said victim to a new bank account under the name of the Defendant as an investment deposit, from the said victim, from August 17, 2015, and thereafter acquired KRW 7,10,000,000 from August 17, 2015, as shown in the List of Crimes (1) in attached Form 4 times, from that time, from August 17, 2015.

2. The Defendant’s fraud against the victim D requires the head of the new bank acceptance branch office in Seoul Special Metropolitan City, Nowon-gu, on September 1, 2015, the victim D to receive a return of KRW 2.5 million (2.5 million) to the head of the new bank acceptance branch office in Seoul Special Metropolitan City, Nowon-gu, for investment in the fund.

It is also investment in the business run by the party in return for the full-time repayment of the money with the loan of the money.

“Along on September 3, 2015, the member acquired KRW 500,000 from the said victim to a new bank account under the name of the Defendant as the borrowed money, from September 3, 2015, from that time to September 16, 2015, a sum of KRW 13,50,000,000 from September 16, 2015, such as the previous list of crimes (2).

"2016 Highest 1211"

3. The criminal defendant against the victim E is the facts at the coffee shop located in each Dong-dong around September 18, 2015.