A defendant shall be punished by imprisonment for six months.

Punishment of the crime

【Criminal Power】 On May 20, 201, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Incheon District Court, and the judgment became final and conclusive on May 28, 201.

【Criminal Facts” around June 18, 2009, the Defendant made a false statement to the effect that “The Defendant would return the security deposit paid to F, the owner of the said Party’s building, with the amount of KRW 1 billion, and the overdue rent is 50 million, since the security deposit received from the said Party’s subcontractor is 40 million won, the amount of KRW 40 million is 50,000,000,000.”

However, in the event that the Defendant had no particular property at the time, and had already been in the operation of the trading center, the Defendant received approximately KRW 900 million from many subcontractors, such as photographs, cards, and mail order companies, and borrowed KRW 400 million from the above F, and had a large amount of debt, such as receiving loans equivalent to KRW 58 million from financial institutions, and at that time, had no intention or ability to return the said deposit to the victim after the expiration of the contract period, even if the Defendant had received the deposit from the victim, because the Defendant had failed to pay the above F properly the loan fee and the interest on the above loan, and at that time, had not been able to return the deposit to the victim.

Nevertheless, on June 18, 2009, the Defendant, by deceiving the victim as above, received KRW 40 million from the victim as the security deposit around June 18, 2009.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Prosecution investigation report (a summary of the investigation report on G phone recordings from reference witnesses);

1. Dormant lease contract, notarial deed of bills, copies of passbooks, notices, written confirmation, and deposit money of Dweves business entities;

1. Previous convictions in judgment: the defendant's legal statement;