On August 11, 2011, the Defendant was sentenced to a suspended sentence of 8 months in the Daejeon District Court for criminal fraud. On August 19, 2011, the judgment became final and conclusive.

1. The defendant

A. On May 9, 2011, at around 14:00, the victim D’s house located in the Sung-gun of Seongbuk-gun, and the victim “I would like to establish an internal-type and latest solution. I would like to use the credit card for two years in the amount of KRW 2.50,000 per month. When using the credit card for two years in the amount of KRW 2.50,000 per month, I would substitute the payment with the interest fee of KRW 6,000,000 in the amount of KRW 300,000 per week with the credit card loan. I would like to bring 300,000 won in the amount of KRW 3,000 per week.”

However, there was no intention or ability to pay 10,000,000 won to the victim because the defendant had a debt of 120,000,000 won at the time, and the amount received from the victim should be consumed for other internal purchase, etc.

Nevertheless, the Defendant, by deceiving the victim, received 3 million won from the victim to his bank account on the same day.

B. On July 26, 2011, I found the victim F's house located in Ansan-si, and found the victim "I would like to establish an internal-type latest system. I will use the credit card for two years each of 250,000 won per month. When using 2,50,000 won per month for two years, I will substitute for the interest fee of KRW 6 million with the interest fee. The new card company will deposit KRW 6,00,000 from the new card company to the current account. If the deposit is confirmed, I will send the new card filled with KRW 2,50,000 per month."

However, the Defendant did not have the intent or ability to pay the fixed card as above.

Nevertheless, the defendant has caused the victim to borrow a card loan.