[criminal records] On February 7, 2017, the Defendant was sentenced to four months of imprisonment for fraud, etc. at the Chuncheon District Court on February 15, 2017, and the judgment became final and conclusive on February 15, 2017. On December 20, 2016, the Chuncheon District Court sentenced the Defendant to six months of imprisonment for a violation of the Child Reinstatement Act (child neglect) and became final and conclusive on April 20, 2017.

[2] The Defendant, along with C and D, purchased gold bags sold from the Internet shopping mall to musical work in order to punish living expenses, etc., and concluded to sell it as if it were a protein, without precious metal appraisal equipment, as if it were a protein. The Defendant: (a) sold gold bags into the room; and (b) sold gold bags; and (c) and C and D shared roles to view the atmosphere and the net around them.

1. On November 12, 2016, around November 12, 2016, the Defendant was issued KRW 760,000 from tin to 760,00 for the purchase price, namely, for the purchase price, from the “G” bank operated by the Victim F, located in Yong-Gun E, Nam-gun, Namnam-gun, as if the Defendant was the victim’s gold bar, and was the victim’s gold bar.

2. On November 19, 2016, around November 19, 2016, the Defendant was issued KRW 580,000 from tin to 580,00 for the purchase price, namely, for the purchase price, from the victim I, in the “J” bank operated by the victim I located in the Nam-Gun H located in the Southern-gun, Southern-gun, Seoul-do. As such, the Defendant was issued KRW 580,00 from mar to mar under the name of the victim.

3. On November 22, 2016, around November 22, 2016, the Defendant was issued KRW 485,000 from the date of the purchase-price, namely, the victim’s payment, from the “M” bank operated by the victim L, located in the Nam-gunK located in the Nam-gun, Southern-gun, Nam-gun on November 22, 2016.

4. On November 22, 2016, the Defendant: (a) around November 22, 2016, in the “P” bank operated by the victimO located in Kim Jong-si, Kim Jong-si, around November 22, 2016, the Defendant was making up for the victim’s anti-domination.