[criminal records] On April 27, 2016, the Defendant was sentenced to one year and six months of imprisonment for fraud, etc. at the Gwangju District Court, and completed the execution of the sentence at the Gwangju District Court on October 22, 2016.

[2] Around January 25, 2017, the Defendant, “2017 Highest 6156,” obtained a total of KRW 204,800,000, on three occasions, from January 1, 2017 to March 2, 2017, a total of 12 times in total, as indicated in the list of crimes in the separate sheet of crimes, by accessing the mobile app of the Korean Smart Card to a smartphone with a mobile app of the Korean Smart Card, and entering information on the instant card (V) under the name of the victim U.S. that provided and purchased money to a person with no authority.

around February 12, 2017, the Defendant: (a) connected the Defendant’s house located in the Defendant’s 2nd floor in Mapo-gu Seoul Metropolitan Government, to the “Tatn” case of the Korea Smart Card Co., Ltd., and (b) entered in advance information on the Defendant’s Samsung Card in the name of the victim who provided and purchased money from the non-party through the “Pool Stockholm”; and (c) obtained a total of KRW 112,090 on two occasions from that time to March 6, 2017, by entering information on the Defendant’s Samsung Card in the name of the victim who provided and purchased money from the party without authority.

Summary of Evidence

"2017 Highest 6156"

1. Statement by the defendant in court;

1. Each police statement made to X,Y, Z, AA, AB, AC, AD, AE, and U;

1. Each statement in the preparation of AF, AG, and AH;

1. Previous convictions indicated in the judgment: Investigation report (Attachment of Results of Search by Prisoners), inquiry documents, such as criminal history, and investigation reports (a copy of the judgment, etc.);

1. Statement by the defendant in court;

1. Each police statement to AI, AJ, W, and AK;

1. The details of each settlement and each transaction;

1. Previous conviction: Inquiry about criminal history and application of Acts and subordinate statutes concerning personal confinement;

1. Relevant Articles of the Act concerning the facts constituting the crime;