"2016 Highest 4994"

1. Fraud;

A. In February 2016, the Defendant, “C 406 Highest 4994,” said that the Defendant had expressed the view that “if any money exists, he/she would be able to pay a fine and would be able to repay the borrowed money to the victim D by borrowing it from the office of the Defendant, Seo-gu, Gwangju, Seo-gu, 1, 2016, the Defendant would be able to pay a fine.”

However, the defendant did not have any particular property at the time, and even if he borrowed money from the victim due to no income, he did not have any intention or ability to pay it.

On February 24, 2016, the Defendant received KRW 700,000 from the injured party to the Gwangju Bank account in the name of the Defendant, and received KRW 8,174,00 in total eight times from February 23, 2016 to May 23, 2016, as stated in the list of crimes in the attached Table.

Accordingly, the defendant was given property by deceiving the victim.

B. Around February 28, 2016, the Defendant made a false statement that “When he/she pays a fine, he/she is required to do so, he/she would make payment of a mobile phone small amount and information usage fee, and then encashs it to B, he/she would make payment of the charges later.”

In fact, since the defendant did not have any special occupation, the defendant did not have any intention or ability to settle the price even if he/she would make a small payment and pay information use fee with his/her handphone, and then commercialized it and deliver it to the defendant.

As such, the Defendant deceiving the victim, and let the victim take hand of the victim, and caused the victim to do so from February 28, 2016 to the same year.

3.1. By December 3, 201, a small amount of KRW 343,00 has been settled three times in total, and a small amount of KRW 450,00 has been commercialized by requiring the settlement of information usage charges of KRW 450,000 on March 3, 2016, and the same amount has not been paid even when the same was delivered on the same day.