【2016 order 1229】

1. On September 16, 2014, the Defendant is running a vehicle sales business to the victim at the convenience store operated by the victim D in Mapo-gu Seoul Mapo-gu Seoul Metropolitan Government around September 16, 2014.

The current corporate account of our bank with business funds is erroneously integrated into the Financial Supervisory Service, and the total amount of money is raised on October 2015, as it is opened to the extent of October 2014.

At present, the day has many days since the lack of business funds, so it has changed the financing of funds. On the other hand, it has made a false statement that the vehicle will pay with the profit up to the sale of the vehicle.

However, in fact, there was no corporate account of the defendant, and there was no fact that the vehicle sales business was conducted. In addition, around two persons around 2009, he obtained approximately KRW 100 million by fraud, but failed to refrain from this, and was sentenced to criminal punishment as a crime of fraud. On September 6, 2011, after the execution of the punishment was completed in the village support of the Hongsung prison as the above fraud from the end of the last day of the last day of the last day of the 2013, he had no intention or ability to pay the money normally even if he borrowed money from the damaged person.

In addition, from around that time to April 17, 2015, the Defendant: (a) by deceiving the victim as above; (b) by deceiving the victim; (c) obtained money from the victim to the account in the name of the Defendant on the same day; and (d) by deceiving the victim as in the attached Table 1 to 49 times from around that time, the Defendant was issued a total amount of KRW 350,000,000,000 at a market price of KRW 378,000,000, as in the list of crimes 1 to 50,000,000.

2. On November 4, 2014, the Defendant by fraud of a debit card shall pay the victim the “E” at the convenience store operated by the victim D in Mapo-gu Seoul Metropolitan Government.