[criminal records] On March 24, 2016, the Defendant was sentenced to imprisonment with prison labor for habitual larceny, etc. at the Seo-gu District Court Branch Branch of the Daegu District Court, and completed the execution of the sentence on February 1, 2017.

[2017 Highest 2814]

1. The criminal defendant against the victim C is guilty of the crime of fraud on March 16, 2017 at the Buddhist land below Daegu, Daegu, the defendant "D access to and sell cultural merchandise coupons."

The phrase “to send cultural merchandise coupons to a victim who reported and contacted it,” and the phrase “to send money to a victim C.”

However, at the time of fact, the defendant did not have a cultural merchandise coupon for sale, and was thought to be used as living expenses, etc. even if he received the sale proceeds from the injured party, so there was no intention or ability to sell cultural merchandise coupon to the victim.

The Defendant, by deceiving the victim as such, received 17,000 won from the victim to the national bank account (E) in the name of the Defendant on the same day.

2. On March 21, 2017, the Defendant’s fraud against the Victim F was connected to “Sgallon 2 mobile phone sales in the middle and third countries,” which is a used goods trading site in the middle and third regions.

The phrase “to send things in advance” was inserted, and the victim F who reported and contacted it was false to read “to send things in advance.”

However, at the time of fact, the defendant did not have a mobile phone to sell, and he thought that he will use the mobile phone as living expenses even if he received the sale proceeds from the damaged person.

The Defendant, as such, by deceiving the victim, received 60,000 won from the victim to the above national bank account under the name of the Defendant on the same day.

3. On March 25, 2017, the Defendant’s fraud against the Victim G was connected to “Nan High State”, which is a used goods trading site in the Daegu or does not exceed Daegu on March 25, 2017, and sold H visibility to KRW 60,000.

The phrase “.........”