On February 15, 2008, the Defendant was sentenced to two years of imprisonment with prison labor for habitual fraud, etc. at the Jeonju District Court on April 30, 2009.

1. Around November 3, 2011, the Defendant entered into a lease agreement with the victim C at the rate of KRW 49,500 per month rent and KRW 37 months for a agreed period of 1830,00,000 per annum through GS home shopping of the victim C’s sales agent business of the victim C, which entered into a lease agreement with the victim C at the rate of KRW 1830,000 per annum through GS home shopping.

However, in fact, the defendant was not only a person with bad credit standing but also a person with bad credit standing at the time, and even if the person with bad credit standing is leased from the victim, the defendant did not have the intent or ability to pay or return monthly rent.

On November 5, 2011, the Defendant, by deceiving the victim as such, received a delivery from the victim of the secret 1,830,000 won at the market price.

2. On January 2012, the Defendant made a false statement to the effect that “B would purchase a motor vehicle by public auction at a court where it would give money to B.B. It takes one half of a month, but the Defendant would first demand a down payment.”

However, even if the defendant received money as down payment from the victim at the time, he did not have the intention or ability to purchase the vehicle to the victim.

As such, the Defendant, by deceiving the victim, received KRW 2.1 million in total from the victim, via the agricultural bank account in the name of H on January 30, 2012, KRW 300,000,000 around February 3, 2012, KRW 2.5 million around February 9, 2012, KRW 200,000 around February 11, 2012, and KRW 3 million around February 13, 2012.

3. On September 13, 2012, the Defendant committed a crime against the victim I at the frequency of not knowing the trade name in Songcheon-gu, Chungcheongnam-gu, Seoul Special Metropolitan City around September 13, 2012, the Victim I “KI in J, and J.