On August 8, 2013, the Defendant was sentenced to a suspended sentence of six months of imprisonment for fraud at the Ulsan District Court, which became final and conclusive on August 17, 2013, and is currently under suspended sentence.

[2014 Highest 2428] On April 28, 2014, the Defendant posted a false statement stating that “I will send No. Sheet North Korea to 150,000 won if I transfer the price of goods to 1.50,000 won” to the victim D who reported the above notice to “I will send No. 1.50,000 won if I transfer the price of goods to 1.50,000 won.”

However, even if the defendant receives the price of goods from the victim, the defendant did not have the right to sell the goods to the victim and did not have the intention or ability to send the goods to the victim.

As such, the Defendant, by deceiving the victim, received KRW 1.50,00 from the victim to the account in the name of the Defendant for the sales proceeds of Nowon-do, and by deceiving the victims as if they were to sell the goods on 23 occasions from April 28, 2014 to July 10, 2014, and by deceiving them to receive KRW 2,83,000 in total as the price for the goods as stated in the attached crime list.

[2014 Highest 2805]

1. Around June 4, 2014, the criminal defendant against the victim F made a false statement to the victim F, who had contacted the Defendant by stating that “I will send the Madow to Madow on a one-time basis if I remitted the price of KRW 93,000 to 93,00” posted by the Defendant on the Liberian website at the Ulsan F, Inc. < Amended by Act No. 12335, Jun. 4, 2014>

However, the defendant did not have any intention or ability to send the brine to the victim even if he receives the price of goods from the victim because he did not have the brine.

The defendant deceivings the victim to do so.