On February 6, 2014, the Defendant was sentenced to one year and ten months of imprisonment for fraud, etc. at the Busan District Court, and was released on November 28, 2014 during the execution of the sentence at the Incheon Detention House on November 28, 2014 and the parole period expired on February 25, 2015.

From November 2015, the Defendant was in depth with the Internet Bada gambling, which was required to borrow money, and had been able to seek an income-oriented vehicle at a lower price than the market price against customers who were in a middle and confluent manner and known with the aim of raising funds.

1. On November 19, 2015, the criminal defendant against the victim C may contact the victim C, who became aware of the fact that he had sold or mediated A.E. A6 heavy vehicles prior to a place in the fire, with Kakao A.S. and purchase the victim at KRW 70,000,000,000.

It was false to the effect that I would transfer IED 6, and that I would transfer IE 20 million won to IEN.

However, the defendant was thought to use money from the victim as gambling fund, and there was no intention or ability to sell the victim's forces.

As such, on November 22, 2015, the Defendant, by deceiving the victim, was transferred KRW 20 million to the National Bank Account (D) in the name of the Defendant.

2. On November 23, 2015, the criminal defendant against the victim E made a false statement to the victim E, a representative of the used vehicle trading company for which the criminal defendant works at a non-displace, to the effect that “the defendant will purchase a vehicle of 35 million won or more, if he/she owns C.”

However, the defendant did not have the intention or ability to purchase C-A6 vehicles normally, and the money received was considered to be used as gambling funds.

As such, the Defendant, by deceiving the victim, has the victim transfer KRW 35 million to C’s bank account (F) on the same day from the victim, and is from C.