1. The Defendant was sentenced to eight months of imprisonment for fraud at the Daegu District Court on May 27, 2016, and the sentence became final and conclusive on June 4, 2016, and completed the execution of the sentence at the Jinju Prison on January 26, 2017.

2. Criminal facts against the Defendant are 3.60,00 square meters from the victim D’s office at around November 15, 2014 at the “C” office, which is a scrap metal business operated by the Defendant in Kimcheon-si, Kimcheon-si.

For the project, 1.86 billion won was already placed in the Incheon Branch of the United States military unit.

I would like to divide the interests of the removal project and the equipment in this place by half. The false statement was made.

However, in fact, the Defendant did not have been ordered to remove and remove machinery and equipment from the military unit of Dongducheon-gun, and at that time, the Defendant did not have any ability or intent to complete payment even if he borrowed money from the injured party because he had no good credit standing, such as having already been in excess of KRW 350,000,000.

Around January 12, 2015, the Defendant: (a) by deceiving the victim; (b) received 3.5 million won from the victim to the account in the name of the Defendant E; and (c) received 63 times the sum of KRW 420,420,000 from around that time to May 23, 2016 from around that time, as indicated in the attached crime list.

Summary of Evidence

1. Partial statement of the defendant;

1. Legal statement of the witness D;

1. Part concerning D's statement in the suspect interrogation protocol against the defendant

1. Statement made by the police against D;

1. An investigation report (in August of the filing of a complaint, attaching a planning table), an investigation report (related to F Telephone statement), an investigation report (related to confirmation of the authenticity of a statement by a counter-suspect), an investigation report (Attachment to the detailed statement of the current financial transaction), an investigation report (Analysis of the transaction details of the G counterpart investigation and passbook), an investigation report (Analysis of the transaction details of the passbook in the name of E and H I bank), an investigation report (Analysis of the transaction details of the passbook in the J K bank), an investigation report (Analysis of the transaction details of the passbook in the name of J), an investigation report (the counter-investigation who is remitted 20