[criminal power] On April 24, 2014, the Defendant was sentenced to four months of imprisonment and five months of imprisonment for fraud at the Suwon District Court, and the execution of the sentence was terminated. On June 2, 2016, the Daegu District Court sentenced four months of imprisonment for fraud at the Daegu District Court on June 10, 2016, and the said judgment became final and conclusive on June 10, 2016, and the execution of the sentence was terminated at the Daegu Prison on June 13, 2016.

【Criminal Facts】

On May 9, 2016, the Defendant stated, “The 2018 Highest 275” to the victim B, “The Daegu prison Co., Ltd. was punished by imprisonment with prison labor for a period of four years and invested in stocks and options, engaged in the securities industry, and released books related to the stocks. If the 70 million won invested, the 3 million won out of the profits earned by the 9% of the 5.4 million won of the 5.4 million won of the profits earned by the 3 million won of the 5.4 billion won of the profits without the principal loss, shall be sent on the monthly house so that the 3 million won of the profits may be used as the living expenses, and the remaining amount shall be accumulated and returned later.” On June 9, 2016, the Defendant received from the victim of C’s corporate bank account (D) in the name of C.

However, at the time of receiving money from the victim, the Defendant did not have any experience in receiving money by investing in stocks or futures options, and did not have engaged in a securities-related business, and was thought to use the money received from the victim for personal living expenses or for paying the agreed money to the investors in the same way as the previous ones, so even if receiving money from the victim, the Defendant did not have the intent or ability to pay to the victim the money normally through stock or futures option transactions.

Accordingly, the Defendant, by deceiving the victim and deceiving the victim from the remittance of KRW 60,000,00 from the victim, and from that point to November 10, 2017, deceiving the total of eight victims, such as the list of crimes in attached Form 1, and deceiving the victim from November 10, 207.