Imprisonment with prison labor for the crime of "2017 Highest 1825 Highest 1825" in the judgment of the defendant and imprisonment with prison labor for the crime of "2017 Highest 2056" in the judgment of the defendant.

Punishment of the crime

[Criminal record] On September 30, 2010, the Defendant was sentenced to a suspended sentence of ten (10) years for criminal fraud at the Seoul Eastern District Court, and the said judgment became final and conclusive on October 8, 2010.

"Criminal facts" / [2017 Highest 1825] On January 1, 2007, the Defendant works to encash the victim D's "the total number of E, which is the E, US dollars, gold bars, bonds, and non-real-name bankbooks."

If an investment is made on the day of payment, the principal and large profits will be paid by receiving the money in the name of the fee.

“A false statement” was made.

However, there was no intention or ability to pay the principal and large amount of profit even if the defendant receives money from the injured party because he does not have the total number of E and does not have the right, US dollars, gold bullion, bonds, and non-real-name bankbooks.

On March 7, 2007, the Defendant: (a) by deceiving the victim; (b) received KRW 200,000 from the victim’s account (F) around March 7, 2007 from the victim; and (c) received delivery of KRW 64,495,300,00 in total on 72 occasions from around that time to April 14, 2009, as stated in the list of crimes in the attached list of crimes.

"2017 Highest 2056"

1. On August 3, 2015, the Defendant made a false statement to the effect that “A person in a special relationship with Na is in the power of Na, who is a person in a special relationship with Na, and who said person is recommended by Na, shall be recommended to a senior public official at the high-ranking position.” The Defendant recommended me to recommend me first, and then requested 20 million won as a meal expense for a personnel working person in charge of personnel affairs.”

However, the defendant did not have the intention or ability to recommend the injured person to the high-ranking public official.

The Defendant, as such, by deceiving the victim, received a remittance of KRW 20 million from the victim to the national bank account under H’s name around August 13, 2015.

2. The Defendant is located in Seocho-gu Seoul Metropolitan Government on October 1, 2015.