On October 12, 2016, the Defendant: (a) around 2, 2016, at the Defendant’s residence in Daegu Northern-gu apartment A, Daegu Northern-gu, 411; (b) on the galle-gu bulletin board posted by the victim D on the “galle-gu 7 smartphone purchase” bulletin board, a smartphone used to trade with a smartphone; and (c) contact the victim with the victim to send a galle-gu 7 smartphone on deposit of money.

“A false statement” was made.

However, the defendant did not have the above smartphone, so there was no intention or ability to sell the above smartphone to the victim.

As such, the Defendant, by deceiving the victim, received 450,000 won from the victim to the Agricultural Cooperative Account (Account Number: E) in the name of the Defendant on the same day, and acquired 4,825,500 won from the victims, from that time until the 14th day of the same month, respectively.

around November 10, 2016, the Defendant posted a letter on the sales of Aphone SE mobile phone on the Internet’s bulletin board, a trading website, and reported and contacted the letter to F, “Aphone SE mobile phone will be sent if money is deposited.”

“A false statement” was made.

However, since the defendant did not have the above mobile phone, there was no intention or ability to sell the above mobile phone to the victim.

As such, the Defendant, by deceiving the victim, received 160,000 won from the victim’s national bank account (Account Number: G) in the name of the Defendant on the same day from the victim, and acquired the total amount of KRW 1,193,00 from the victims, including from that time until December 3 of the same year, from that time, the Defendant received total of KRW 1,193,00 from the victims as shown in the attached Table (2) of the Crimes List from December 3 of the same year.

"2017 Highest 926"

1. On October 10, 2016, the Defendant against the victim H is the Defendant’s status.