A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant pays 430,000,000 won to the applicant for compensation by fraud.

(e).

Punishment of the crime

On September 13, 2012, the Defendant was sentenced to four months of imprisonment and eight months of imprisonment for fraud in the Busan District Court Branch Branch of the Incheon District Court, and the above judgment became final and conclusive on January 3, 2013.

1. On February 2, 2007, G representative director G of the FF Co., Ltd. (hereinafter “F”) took over the enforcement right of the business facilities building newly constructed in Jongno-gu Seoul Metropolitan Government H (hereinafter “new building”), and on December 5, 2007, concluded a loan agreement to obtain 140 billion won from the National Bank of Korea with respect to the new building of this case from the National Bank of Korea, and subsequently on December 29, 2008, Busan Bank [the asset management company of an investment trust under the Indirect Investment Asset Management Act is a new BN Paris PPb Asset Management Co., Ltd. (mutual name before the alteration, E.S. Asset Management Co., Ltd.), and the Busan Bank purchased real estate in the position of the trustee company under the said investment trust.]

On March 18, 2009, a new BNP Paris Asset Management Co., Ltd. (hereinafter “new BNPPF”) paid 10 billion won for the first minute out of 20 billion won sales contract deposit to F. However, on May 2009, when an excavation investigation was commenced at the Cheongjin 1 district adjacent to the instant new building, the remainder down payment of 10 billion won was reserved.

On December 21, 2009, the F entrusted the right to sell the land and the ownership of the new building in trust to the Clucco Asset Trust Co., Ltd. (hereinafter “Clucco Asset Trust”) designated by the new BNP Paris on December 21, 2009. On April 5, 2010, the F entrusted the right to enter into the instant new building with the authority to enter into the instant contract on the new building.

In such circumstances, G was sentenced to three years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by the Seoul Central District Court on August 13, 2010, and is legally detained, the Defendant was delegated to the F representative’s duties by G, which is a relative by marriage in August 2010. A.

The Defendant around January 26, 201, Seoul.