On August 29, 2017, the Defendant was sentenced to two years of imprisonment for fraud in the Daegu District Court Kimcheon support, and the said judgment became final and conclusive on November 25, 2017.

On January 1, 2017, the Defendant and C, together with the name influence and influence of the organization of the “Singing”, played a role in inducing the victims to transfer money to a specific account through the commission of the singishing fraud. The Defendant and C, in sequence, conspired to withdraw the amount of the transferred damage and transfer money to the account designated by the said person influence of name.

The Defendant and C, in collusion with the above-mentioned person, misrepresenting the victim D as a director of the company where the victim D works, at around 13:55 on January 23, 2017, in collusion with the above-mentioned person, there is a place where the above-mentioned person has to remit it to refund at the end of the year.

F. F. F. “W. F.W. F. F.W. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. F. H., H.F. (Account G) at around 13:58 on January 23, 2017.

As a result, the defendant and C were delivered KRW 5,980,00 by deceiving the victim in collusion with the person with no name.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning suspect interrogation of C by the prosecution;

1. Statement made by the police against D;

1. Report of investigation (specific suspect);

1. Investigation report (as to the suspect A)

1. A receipt for admission, etc.;

1. Previous convictions in judgment: Application of a reply to inquiry, such as criminal history, (A), investigation report (Attachment of criminal suspect C and judgment attached to the same offense by the suspect C and A);

1. Relevant Article 347 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the choice of criminal facts;

1. After Article 37 of the Criminal Act, the Defendant, on the grounds of sentencing under Article 39(1) of the Criminal Act, participated in the crime committed against unspecified victims as a means of withdrawal.

The defendant shall complete the above crime.