[Criminal Power] On February 17, 2012, the Defendant was sentenced to imprisonment with prison labor for one year and two years of probation at the Ulsan District Court for fraud, and the above sentence became final and conclusive on February 25, 2012.

【Criminal Facts】

While operating the skin management office, the Defendant became aware of the personal sales business through C, which he became aware of with the customer, and introduced C to the victim D by introducing C to the person who works as an agent in the artificial retail store called the lux belt located in Daegu, which is located in Daegu, while suggesting that the human sales business was defective along with the business, and received money by deceiving it.

Around May 27, 2013, the Defendant, in collusion with C, calls the victim at a place where the place is unknown and paid the proceeds by selling the seal on each retail market as ordered and selling the seal in the retail market, to the extent that the order was given to C’s agent at a place where the place is not known. At the present 8,000 won, the Defendant purchased 7,000 won at a wholesaler and sold the retail store to 15,000 won, and then, the Defendant made a false statement to the effect that “The Defendant would pay the profits of 10,650,000 won per unit by selling the seal purchase amount to 5,70,000 won.” In addition, C made a false statement with the victim and made a false statement to the purport as above.

However, the defendant and C did not have any intention or ability to pay profits even if they receive investments from the victim because they did not actually engage in the life-sale business.

As such, the Defendant and C received KRW 5,700,000 from the victim’s new bank account (Account Number:F) in the name of the Defendant’s child on the same day from the victim and received KRW 5,70,000 from the victim’s child on the same day, as indicated in the attached list of crimes, and received KRW 771,00,000 in total over 47 times from around that time to October 25, 2013 in the same manner as above.

Summary of Evidence

1. Defendant's legal statement;

1. D. D.