When the defendant does not pay the above fine, 100,000 won.

[Criminal record] On November 4, 2016, the Defendant was sentenced to eight months of imprisonment for fraud in the Vice-Support of the Incheon District Court, and the above judgment became final and conclusive on January 31, 2017.

[Criminal facts]

1. Fraud;

A. On November 2015, the Defendant would give part of the face value to the victim C, as the Defendant is obliged to pay gift tax to anyone who is above the upper part of this mother to receive the money.

“A false statement was made to the effect that it was “.”

In fact, the defendant did not have any intention or ability to pay money to the victim upon donation.

On January 26, 2016, the Defendant, by deceiving the victim by such a method, received KRW 15,412,405 from the victim of the insurance cancellation fee from the victim, and acquired it by fraud.

B. On April 27, 2016, the Defendant called the Hancheon Life Insurance Company as if the Defendant was the victim at a place where it was impossible to know the place of not more than Bupyeong-gu, Seocheon Life Insurance Co., Ltd., and cancelled the Hancheon Life Insurance Co., Ltd., which was subscribed under the name of the victim D and E, and requested to deposit KRW 618,280 in the company bank account in the name of the victim.

In fact, at the time of the occurrence, there was no reason to permit the victim to cancel the insurance that the victim subscribed to the above insurance company and withdraw the insurance proceeds for the future.

Nevertheless, the Defendant, who received donations as referred to in the above paragraph (A) from the victim, was aware of the amount equivalent to 618,280 won by means of withdrawing the amount by using a card linked to the above bank account in the name of the victim, which was received in advance for immediate withdrawal.

2. On May 3, 2016, the Defendant, including computers, was aware of the fact that the victim received 6,619,000 won as retirement pay to the head of the Tong. On the other hand, the Defendant shall resolve the amount of seven billion won, which cannot be withdrawn by the gift, at the coffee shop where it cannot be known that the Plaintiff received 6,619,00 won from the retirement pay to the head of the Tong.

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