[Criminal Power] On January 10, 2018, the Defendant was sentenced to one year of imprisonment for fraud, etc. at the Incheon District Court, and completed the execution of the sentence on July 12, 2018.

【Criminal Facts】

"2019 Highest 1980"

1. Around March 6, 2019, the defrauded B, etc., posted an advertisement stating that “I sell Chapter 500,000 won merchandise coupons 50,000 won and 2,00 won,” at the Defendant’s residence in Bupyeong-si, Bupyeong-si, the Defendant posted the advertisement to D, which is an Internet trading site for used goods,” and said, “I will send merchandise coupons by mail if I send money.”

However, the defendant did not have the intent or ability to sell the money received from the victim because he did not have a new world merchandise coupon.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 935,00 from the victim to the E account in the name of the Defendant for the payment of merchandise coupons, and received KRW 1,288,000 in total three times from that time to April 18, 2019, as shown in attached Table 1, as well as from that time, transferred KRW 1,28,00 in total.

"2019 Highest 2952"

2. On April 2, 2019, the Defendant: (a) falsely reported the advertisement that “I sell Chapter 500,000 won merchandise coupons 50,000 won; hereinafter “I will send money by mail to the victim F, if I send money.”

However, the defendant did not have the intent or ability to sell the money received from the victim because he did not have a new world merchandise coupon.

Nevertheless, the Defendant, by deceiving the victim as above, received KRW 945,00 from the victim to the bank account in the name of the Defendant in the name of the small and medium enterprise under the name of the Defendant.

【2020 Highest 9】

3. The criminal defendant against the victim G is guilty on November 13, 2018.