[Criminal Power] On November 20, 2008, the Defendant sentenced one year and six months to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, at the Daejeon District Court, and completed the execution of the sentence on May 2, 2010.

[2013 Highest 1111]

1. Around December 27, 2011, the Defendant: (a) stated in Daejeon Jung-gu Daejeon District Office CPackb, Daejeon District, that he would sell Internet NAVD Kackb, etc.; and (b) received contact from the victim E to purchase the spread from the victim E, the Defendant called “the remittance of KRW 190,000,00,00,000, for the contact.”

However, in fact, the Defendant did not have a sales spread, and did not think that he sold it at all, but did not want to receive money as the sales proceeds under the pretext of selling it.

Nevertheless, the Defendant made such a false statement and received 190,000 won from the victim E to the personal compromise account (Account Number F) in the name of the Defendant.

From that time until January 6, 2013, the Defendant made a false statement that he would sell clothes, computer monitors, etc. to the victims 30 times in total, such as the list of crimes (5 to 7 pages) in attached Form 30 times. The Defendant received total 3,633,500 won from the victims and acquired them by deception.

2. On January 19, 2012, the Defendant violated the Electronic Financial Transactions Act: (a) around Daejeon-gu, Daejeon-gu; (b) obtained money from the Internet to use a passbook in another person’s name while committing fraud; and (c) obtained 30,000 won from G, which became aware of via the Internet NAN Messenger; and (d) obtained one passbook in the name of G, which means of access for electronic financial transactions, using one passbook in the form of electronic financial transactions.

[2013 Highest 1554] The Defendant, at a place where the place is unknown on July 2012, 2012, expressed that the Defendant would sell NAV D Kaf, thereby purchasing the said goods from the victim H.