[criminal history] On October 17, 2014, the Defendant was sentenced to a suspended sentence of one year for special larceny at the Suwon District Court’s Suwon District Court’s members, and the above judgment was finalized on October 25, 2014. On June 4, 2015, the Defendant was sentenced to a suspended sentence of two years for imprisonment with prison labor for fraud, etc. on August 12, 2015, and the said judgment became final and conclusive on June 12, 2015.

[Criminal facts] 2015 Highest 1545

1. The Internet goods fraud accused, with F, posted a notice stating that he/she would sell valuable goods on the Internet’s website, and then sent money to those who reported and contacted with F, or those who posted a false notice stating that he/she would want to purchase valuable goods, to send the goods to the Internet’s account under the name of the Defendant, thereby having one half of the sales proceeds transferred from that person to the account under the name of the Defendant.

In collusion with the above F, around April 29, 201, the Defendant stated that the Victim G would purchase the license in collusion with the above F, and that the victim G would purchase the license on the Internet bulletin board of the Republic of Korea. The fact that the victim did not have the license to sell the license to the victim, even if he received the payment from the victim, the victim would send the license to the victim upon transfer of KRW 150,000 to the victim, although he did not have the intent or ability to sell the license, and that the victim would receive the transfer of KRW 150,000 from the victim to the post office account (H) in the name of the Defendant on the same day. From that time, the Defendant acquired the transfer of KRW 150,000 under the name of the victim from the victim to the post office account (H) in the name of the Defendant on the same day. From that time, the Defendant received the total sum of KRW 10,167,600 from the victims over 15 times as shown in the attached crime list.

2. The criminal defendant against the victim I was aware of around December 2, 2013 by the JJ, a parent of the victim I, and thus, he/she was not aware of the money at the time, and even if he/she borrowed money from the victim because he/she had a debt equivalent to KRW 20 million with no money at the time, he/she borrowed money.