On August 2, 2016, the Defendant was sentenced to imprisonment for fraud at the Seoul Southern District Court on January 13, 2017, and the judgment became final and conclusive on January 13, 2017.

On July 30, 2015, the Defendant is required to keep cash in the warehouse, and work to move cash to the victim at the cafeteria cafeteria which is located in Gyeyang-gu, Soyang-gu, Seoyang-gu. B.

Upon completion of work, the borrowed money will be repaid.

The phrase “ makes a false statement.”

However, the fact was that there was a warehouse managed by the defendant, or that there was no cash in the warehouse, and only intended to use the borrowed money from the injured party for the cost of living, and there was no intention or ability to repay the borrowed money even if it was borrowed from the injured party because there was no special occupation or property.

The Defendant received KRW 699,00 from the injured party on July 30, 2015, from the Defendant’s bank account (Account Number: E) in the name of the Defendant, and from that time, received KRW 34,250,000 in total over 20 times from September 5, 2015, as stated in the separate crime list by the aforementioned method from September 5, 2015.

Accordingly, the defendant, by deceiving the victim, acquired the property of the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement with respect to C and F;

1. Complaint;

1. Each investigation report (to submit referenceF data, attach details of transactions to the account of the G association in the name of the suspect, and verify the receipt of damaged money, and receive damaged money);

1. Details of account transfer, certificate of deposit, each account transaction, a detailed statement of deposit transaction, a detailed statement of deposit transaction, and a statement of account transaction;

1. Resident registration certificates and gold photographs of the defendant;

1. Previous convictions: Inquiry into criminal history, investigation reports (verification of suspect's previous records, court rulings, and written indictments), and application of each of the statutes;

1. Relevant Article 347 of the Criminal Act and Article 347 of the Criminal Act and the choice of punishment for the crime;

1. The latter part of Article 37 of the Criminal Act, provided that Article 39, Paragraph 1.