[Criminal Justice] On April 27, 2012, Defendant A was sentenced to six months of imprisonment for fraud in the Suwon District Court’s Ansan Branch on April 27, 2012, and the judgment became final and conclusive on May 5, 2012.

【Criminal Facts】

1. On February 7, 2010, the Defendants related to the auction deposit concluded that, “On February 8, 2010, the victim H was supplied KRW 1,1740,000 as the auction deposit to the G head of the G head of the G head of the Singu Singu, Yan-gun, the Republic of Korea has been operating Jpenta in the land outside 1 and 4, and 3,787 square meters of K forest in the front of the auction deposit, due to the shortage of the auction deposit, if the auction deposit is paid instead of the deposit, the Defendants would return the deposit that the victim paid on behalf of the victim before the remainder of the auction deposit.” The Defendants received KRW 1,174,00 as the auction deposit from the victim around February 8, 2010.

However, even if the Defendants received money as the auction deposit from the victim, they did not have the intent or ability to return the money to twice the deposit prior to the due date of the remainder payment. Rather, the Defendants paid the balance of the said real estate on April 16, 2010, and at the same time received ownership transfer, set the provisional registration of the right to claim ownership transfer to L as the cause of registration.

In this way, the Defendants conspired to receive the property of the victim by deceiving the victim.

2. The Defendants were willing to obtain the victim’s property by deceiving the victim H with the loan of the purchase price of the pentthy house.

Defendant

A, according to the above mother, at G Hop House F in Singu, on February 28, 2010, stating that “The victim may be punished by a large amount of money if he/she resells the victim at a low price of seven mobile pents in Namyang-si, which would purchase at a low price.” Once he/she purchases at a high price, he/she would purchase at a high price of 20 million won, including seven mobile pents and transportation expenses.” Accordingly, he/she transfers from the victim the victim KRW 20 million to Defendant A’s corporate bank account.