Defendant

A Imprisonment with prison labor for eight months and for one year, respectively.

Punishment of the crime

[Attachment] On November 2, 2006, Defendant A was sentenced to one year and two months of imprisonment for a crime of fraud, etc. at the Sungnam Branch of the Suwon District Court, and on June 29, 2007, Defendant A terminated the execution of the final sentence on August 13, 2008 after having been sentenced to ten months of imprisonment for a crime of false accusation at the same court on June 29, 2007. On August 9, 2013, Defendant A was sentenced to three years of imprisonment with prison labor at the Seoul Central District Court for a crime of violating the Act on the Regulation of Conducting Fund-Raising, and the said judgment became final and conclusive on October 11, 2013. On February 7, 2014, Defendant A was sentenced to ten months of imprisonment with prison labor at the Seoul Central District Court for a crime of fraud, etc. and the said judgment was finalized on April 9, 201

Defendant

B On January 10, 2005, the Seoul High Court sentenced 2 years of imprisonment with prison labor and 5 years of imprisonment with prison labor for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement) and completed the execution of the above sentence on March 11, 2010. On August 14, 2014, the Busan District Court sentenced 2 years of suspended execution to 1 year of imprisonment with prison labor for fraud at the Busan District Court and decided on April 20, 2015.

[2014 Highest 8551] Defendant A is the president of the branch office of H (hereinafter “H”) in Korea, and Defendant B was in charge of the president of the same company.

The Defendants conspired to acquire a foreign company and receive investment money from the victims, and Defendant A was in charge of raising funds by opening an investment briefing session, and Defendant B recommended investment to be “the president” and recommended investment to investors and was in charge of managing invested funds.

around March 2, 2011, Defendants are currently attracting loans to victims K in the name of the Korea branch of L in the H office located in Gangnam-gu Seoul JJ.

The loan, which was collected, was transferred to the U.S. L head office and returned to the Republic of Korea, was agreed to guarantee principal in the U.S. L, and it was approved by the Financial Supervisory Commission on the above bank system that was returned to the Republic of Korea.