Where a defendant fails to pay a fine, 100,000 won shall be one day.

The defendant of "2017 Highest 1630" is a person who has no fixed occupation.

On December 30, 2016, the Defendant advertised that he sells gold and gymmetrics, etc. to the Internet's "New Market" (www.hlymet.com) at his own residence, Guro-gu Seoul and 104 Dong 601.

However, even if the defendant receives the transfer of the sale proceeds, he did not have the intention or ability to sell gold paper, etc.

Nevertheless, the Defendant received a total of KRW 2,150,000 from the injured party to the Agricultural Cooperative Account (D) in the name of the Defendant, and received KRW 600,000 from the time to January 4, 2017 through the same three times, such as the list of crimes in attached Form 1.

The defendant of "2017 Highest 2485" is a F Dentalian in Ma, and the victim G (V, 38 years old) works as a dental technician in the same dental field.

Around November 14, 2016, the Defendant: “F Dental” operated the H shopping mall online with the administration of a dental work other than dental work; “The Defendant is obliged to pay the amount of a new contract to H head office by placing a large amount of new contract; and he/she is obliged to pay 370,000 won after two days from the date of new contract.

“.......”

However, the defendant did not operate He shopping mall in online and did not have any intention or ability to complete payment even if he borrowed money.

The Defendant received 370,000 won from the Defendant’s agricultural bank account (D) from the injured party, from the time to December 23, 2016, including the Defendant received 370,000 won from the Defendant’s agricultural bank account (D) and received 6,60,000 won in total over 13 times, such as the list of crimes in attached Form 2.

Summary of Evidence

"2017 Highest 1630"

1. Statement by the defendant in court;

1. Each written statement of I, B, and J: "2017 Highest 2485";

1. Statement by the defendant in court;

1. Each police statement made to G or K;

1. Application of statutes on financial transaction details;

1. Article 347 (1) of the Criminal Act concerning the facts constituting an offense;

1. Selection of each alternative fine for punishment;