On July 16, 2009, the Defendant was sentenced to five months of imprisonment for fraud in the Jeonju District Court military mountain support, and completed the execution of the sentence in the Jeonju prison on October 11, 2009.

After release from prison as above, the Defendant took place as if he was a person operating a Handphone agency as he did not have any special property or occupation, and thought to use money by deceiving the victims.

1. On September 30, 2010, the Defendant made a false statement to the victim E, who had female-child-child families, at the front of the convenience store of the D Emergency Center in Geumcheon-gu, Seoul Special Metropolitan City. The Defendant made a false statement to the effect that “I will make a settlement and reimbursement around October 5, 2010 if I lend 12 million won as money is insufficient to settle with the KT head office.”

However, in fact, the defendant did not have any intention or ability to pay money to the defendant, even if he borrowed money from the victim without any specific occupation with the KT head office.

The defendant obtained 12 million won from the victim and acquired it by fraud.

2. On November 1, 2010, the Defendant made a false statement to the victim E at the same place as before, at the same time as, the preceding paragraph, stating that “If money was insufficient to settle the price of the goods, and then, if the Defendant borrowed KRW 13 million, then he would make a settlement and make a full repayment of the borrowed money at around November 5, 2010, he/she received KRW 13 million from the victim, and defrauded it.”

3. On November 29, 2010, the Defendant made a false statement to the victim E at the same place as before and after the end of the year at the headquarters, stating, “If the settlement is made at the headquarters at the end of the year due to the annual settlement or the general meeting of shareholders, the Defendant would lend KRW 1,50,000,000 to the victim E.”

The defendant in its possession is a new bank account (Account Number:F) with the victim's name, KRW 8.5 million on the same day, and on the 30th of the same month.