On June 19, 2014, the Defendant was sentenced to one year and two months of imprisonment for a crime of fraud at the Chuncheon District Court, and on October 13, 2014, the Defendant was sentenced to four months of imprisonment for a crime of fraud at the Chuncheon District Court, and completed the execution of the said sentence on November 20, 2015.

On February 17, 2016, the Defendant, at the PC room in which the name located in Seocho-gu Seoul Metropolitan Government is unknown, connected to the Central Higher Country, which is a medium trading site using the PC, and posted by the victim C, to purchase the contact pockets.

“To report this purport and contact the victim to sell contact plates.”

A false statement was made.

However, the defendant did not have the intention or ability to sell the contact pockets even if he did not have the contact pockets so that he did not receive the money from the injured party.

As above, the Defendant deceiving the victim and received KRW 220,00 from the victim to the Nong Bank account (D) in the name of the Defendant on the same day and received KRW 4,871,400 from that time until July 12, 2016, by deceiving 33 victims by the aforementioned method from July 12, 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement of E, F, G, H, J, K, K, L, M, M, N, P, Q, R, S, T, V, V, C, X, Y, Z, AA, and AB;

1. Each petition of AC, AD, AE, AF, AG, AH, AI, and AJ;

1. Inquiries about the results of transfer (E) and Kakao Stockholm dialogue (E);

1. Statement of the prize and the contents of text messages (F).

1. A detailed statement of the electronic financial counterpart account (G) and Kakao Stockholm content (G);

1. Statement of transaction (H);

1. Egresponding (AJ) the details of damage reported to the Kakao Stockholm, and capturing the details of damage reported to the Kakao Stockholm (I);

1. Details of remittance of a single bank;

1. The verification of each transfer, the details of each deposit and withdrawal, each deposit certificate, and the details of transfer of each account;

1. Each “Contents of conversation, such as Twitter”

1. Account transactions (A);

1. Previous convictions in judgment: Requests for inquiry, results of search by prisoners, report on investigation (Attachment to previous rulings), application of Acts and subordinate statutes to report on investigation (verification of previous records, etc.);

1. Relevant provisions of the Act concerning facts constituting an offense;