[3 years and three months have been sentenced by the Gwangju District Court on July 18, 2017 due to a violation of the Act on the Regulation of Similar Receiving Acts. The above judgment became final and conclusive on September 15, 2017.

[Criminal facts] The Defendant is a person who operates E fishery partnership corporations in the Gun of South and North Korea.

The Defendant written indictment around October 2013 is written around July 10, 2013, but it is determined that the same as the facts charged is within the scope recognized as identical to the facts charged and there is no possibility of causing disadvantages to the Defendant’s exercise of his/her right of defense. Thus, the Defendant’s written indictment is recognized ex officio.

In the Seocho-gu Seoul Metropolitan Government F Building 11114, the victim G who reported the newspaper advertisement on the whole-out projects paid by the defendant was saying that the victim G, who was found to have been able to pay the profits of 3% per month due to the running of strings, while the strings are in the form of uniform from the strings.

However, the Defendant had to continue to repay the debt exceeding KRW 1 billion at the time, and even though there was no particular monthly revenue, the Defendant continued to borrow money from another person or to receive an investment and manage the funds in such a way as to prevent the return of the existing debt with the said money, etc. Therefore, even if the Defendant received money from the damaged person, there was no intention or ability to pay the proceeds of the Party at the rate of 3% per month.

As above, the Defendant: (a) by deceiving the victim; (b) delivered KRW 100 million to the victim on February 28, 2014; and (c) received KRW 100 million on June 9, 2014; (b) received KRW 40 million on June 14, 2014; (c) KRW 40 million on June 15, 2014; (d) KRW 90 million on June 20, 2014; (e) KRW 8620,00 on June 24, 2014; and (e) acquired KRW 340,620,00 in total from the fisheries partnership account in the name of the E fisheries partnership, respectively. < Amended by Act No. 12738, Jun. 24, 2014; Act No. 12524, Jul. 14, 2014; Act No. 12839, Jun. 4, 2014>

Summary of Evidence

1. Entry of the defendant in part in the first trial record;

1. The trial records are in the third trial records;