On May 31, 2013, the Defendant was sentenced to three years of imprisonment by the Incheon District Court for a violation of the Customs Act, etc., and the term of imprisonment was terminated on May 20, 2014.

[2016 Highest 506] On May 6, 2015, the Defendant reported the victim C’s writing of seeking an office number plate (open number) posted on the Internet NVV World on May 6, 2015, and made a false statement that “I will enter the S. S. S. company with the down payment amount of KRW 10 million out of 21 million of the number plate price. In this case, I would like to enter the down payment amount of KRW 20,000,000,000,000,000 won as the down payment.”

However, even if the defendant receives the down payment from the above victim, he did not have the intention or ability to seek the number plate for the business of the Bosch Rexroth, and he thought that he would receive the down payment and repay the defendant's obligation.

As above, the defendant deceiving the above victim and received 10 million won from the corporate bank account (E) in the name of the defendant's child on the same day from the above victim, and the defendant also stated five times in the four-time indictments from four victims, such as the list of crimes in the attached Form, but the number Nos. 1 and 2 in the list of crimes falls under one fraud if considering the date, time, victim, deception, etc., so the correction shall be made to the extent that it is not likely to put disadvantages to the defendant's exercise of his right of defense.

To this end, it received total of 58,150,000 won as sales number plate of Tex, 25 tons of freight, and Accenture Accenture's business license.

[2016 Highest 581] On April 8, 2015, the Defendant: (a) knew that the victim F is seeking a cargo car number plate through the Internet Round at an off-to-date place; (b) thereby putting the victim a telephone to the victim; and (c) held the phone number plate for domestic business.

A false statement was made that 12.5 million won will be transferred to a bank account (E) in the name of D with the purchase price of the number plate.

However, the defendant is true.