[criminal records] The Defendant was sentenced to a suspended sentence of two years on November 27, 2015 to imprisonment with prison labor on August 8, 2015, for habitual larceny, etc., in support of the Sungnam branch of Suwon branch, and the judgment became final and conclusive on December 5, 2015, and is currently under the suspended sentence.

[2016 Highest 1488] On June 2, 2016, the Defendant cut off from “E” operated by the victim D (E) in Sung-nam-si, Sung-nam-si, Sungnam-si, by taking advantage of the gaps in which surveillance was neglected, the Defendant laid off one south bank of the total market value of KRW 9,800 and one half a half abs in the shopping bag.

[2016 Highest 2473]

1. Larceny;

A. On July 6, 2016, at around 21:35, the Defendant stolen a 'H’ restaurant operated by the victim G in Seongbuk-gu Seoul Special Metropolitan City, Seongbuk-gu, Seoul Special Metropolitan City by taking advantage of the gap in the management of the victim's negligence, with the Defendant’s cash collection of KRW 43,890,000, which is the victim’s possession on the Kabter-gu.

B. On July 23, 2016, around 18:00 on July 23, 2016, the Defendant: (a) committed theft with a new bank BC card (number: J) between the victim I on the date of cash withdrawal, in the center of the sexual south of a new bank located in 373 as the sannam-si of Sungnam-si of Gyeonggi-do, Sungnam-do.

2. Violation of Acts in financial business specializing in fraud and credit finance;

A. On July 23, 2016, at around 23:57, the Defendant: (a) informed the victim’s “M” operated by the victim LA in Seongbuk-gu, Sungnam-gu, Seoul Special Metropolitan City; (b) informed the victim of the BC card, as stated in paragraph 1(b), as he/she is the lawful holder; and (c) informed the victim of the method of having the victim prepare the sales slips by presenting it to the victim; and (d) provided the victim with accommodation worth KRW 45,00,000, and acquired pecuniary benefits equivalent to the same amount.

B. On July 25, 2016, the Defendant, at around 00:21, was provided with accommodation facilities equivalent to KRW 35,000 from the injured party, by allowing the injured party to prepare a sales slips by presenting the said BC card in the said manner.