[Criminal Power] On September 19, 2012, the Defendant was sentenced to two years of imprisonment with prison labor for habitual fraud, etc. at the Seoul Central District Court, and completed the execution of the sentence on April 9, 2014.

【Criminal Facts】

1. On June 8, 2014, around 11:10 on June 8, 2014, the Defendant falsely stated that “A victim E, an employee of Songpa-gu Seoul Metropolitan Government, is in close relation with the president of the Foman Bank, and is in close relation with the president of the convenience store. There is a check of 500,000 won, and in advance, the cash and tobacco will be brought directly to the face-to-face check.”

However, even if the victim receives cash and tobacco, there is no intention or ability to bring the checks.

The Defendant, by deceiving the victim as such, received 200,000 won in cash from the victim and 300,000 won in tobacco equivalent to 300,000 won in cash.

In addition, the defendant from April 27, 2014 to the same year.

7. From 30.30 to 30.30, the victims were informed of the total amount of 24,605,000 won by the same method as in the annexed list of crimes.

2. On July 3, 2014, around 21:18, the Defendant made a false statement to the victim I who is an employee at H convenience store located in Silung-si G, stating that “I will bring cash and merchandise coupons directly into the face value check.”

However, in fact, the defendant was not the president of Jju, and there was no intention or ability to bring the check even if he received cash and merchandise coupons from the victim.

The Defendant, as such, by deceiving the victim, received 100,000 won in cash from the victim, and 10,000 won in cultural products rights, and 300,000 won in cash from the victim.

3. On July 10, 2014, the Defendant concluded that “The victim L, an employee of the Defendant, at the D convenience store located in K in Jung-gu Seoul, Jung-gu, Seoul, means that “I will immediately bring cash, merchandise coupons, or tobacco to the head of the film management office adjacent to B, which is the head of the video library management office, and will bring the cash, merchandise coupons, or tobacco directly.”

However, the defendant is true.