[criminal power] On November 26, 2015, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Changwon District Court on November 26, 2015 and completed the execution of the sentence on December 25, 2016.

【Criminal Facts】

2018 Highest 670

1. Fraud against the victim B;

A. On November 14, 2017, the Defendant stated that “The Defendant would pay back to the victim B, who is a woman living together in front of the Changwon-si, Changwon-si C, an agro-industrial complex pents work, with a higher amount of the value of materials, if he/she lends money.”

However, in fact, the Defendant did not have any pentent work in an agro-industrial complex, did not have any certain income or property, and was thought to use the money borrowed from the victim as a sports soil fund or living expenses, so there was no intention or ability to repay the money even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim as above, obtained 6 million won in cash from the victim on the same day, and obtained 5 million won in cash from November 16, 2017, respectively, and acquired 11 million won in total.

B. On November 2017, the Defendant made a false statement to the victim B, who is not known on a date unknown to him/her, stating that “The Defendant would make profits if he/she purchases and sells gift certificates, and there is a lack of funds to purchase gift certificates. It would be paid at a prompt time when he/she lends money.”

However, in fact, the Defendant did not have certain income or particular property, and was thought to use the money borrowed from the victim as a sports soil fund or living expenses, so there was no intent or ability to repay the money even if he borrowed money from the victim.

As above, the Defendant, by deceiving the victim as above, obtained cash of 2 million won from the victim on the same day.

2. On December 7, 2017, the Defendant against the victim D: (a) on December 7, 2017, the victim D, who was omitted in the above B’s street E in the Changwon-si, Changwon-si; and (b) “A business fund is required to operate the domestic company.”

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