Defendant

A Imprisonment with prison labor for eight months, for four months, for four months, for six months, for six months, for each of the following.

(b).

Punishment of the crime

Defendant

D On April 26, 2017, the Seoul High Court sentenced 2 years of suspended execution to 3 years of imprisonment for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in Seoul High Court, which became final and conclusive on May 4, 2017.

Defendant

B operated “G” (hereinafter “G”) for the purpose of wholesale, etc. of electronic components, etc. in the Yeongdeungpo-gu Seoul Metropolitan Government E-building F, and Defendant A established a company related to attracting foreign currencies from Hong Kong to H around 2008. Defendant C refers to the President of the International Asia Pacific Authority, and Defendant C runs the business of raising funds as security for payment guarantee, and Defendant D operates the L Company for the purpose of “Real Estate Implementation, etc.” (hereinafter “L”) in the “YMK of the Mine-gu Seoul Metropolitan Government.”

Defendant

A became aware of Defendant B from around 2004 through a branch, and from around 2006, Defendant D was aware of the loan from around 2006, and there is a space between Defendant C and his knowledge.

On the other hand, on March 8, 2008, the victim M entered into a provisional contract from N'N, a Spanish company, to US$ 265,00 tons per ton, but tried to take measures to attract foreign capital in order to raise funds for the purchase of the above waste report.

Defendant

A around 208, when the victim became aware through Defendant C of the need to attract foreign capital for the foregoing reasons, the victim agreed to allow Defendant B in Korea to act as a domestic branch office of the H in order to pretend that the Defendant B could borrow a payment guarantee form on a certain fee condition to induce foreign capital in H and provide it as collateral.

In addition, around April 1, 2008, Defendant A prepared a draft agreement as if he/she jointly uses the funds created by the above method, and jointly uses the funds, and then forward it to Defendant B, and enter into an agreement with the victim.