On March 26, 2008, the Defendant was subject to a disposition to transfer juvenile protection cases in fraud at the District Public Prosecutor's Office of the Government on May 26, 2008, and was sentenced to a disposition to transfer the same juvenile protection cases at the same Public Prosecutor's Office of the same Public Prosecutor's Office on May 26, 2008. On July 13, 2010, the Defendant was sentenced to a suspended sentence of two years for a period of imprisonment with prison labor for habitual fraud on October, 201, and on November 8, 2010, sentenced to a suspended sentence of eight months for a crime of habitual fraud at the Jinwon District Court'

In addition, on August 17, 2012, the District Court sentenced one year of imprisonment for habitual fraud by the District Court, and on April 8, 2013, the court terminated the execution of the sentence in the third prison of the North Korean defectors.

On April 30, 2013, the Defendant sent a letter to the victim that the victim D would purchase a bblem cream by accessing the Internet Neneber C in the cross-scam room located in the Government of the Gu, and the Defendant sent a letter to the victim if he remitted KRW 350,000.

However, the defendant did not possess such things, and there was no intention or ability to sell them.

Nevertheless, the Defendant, by deceiving the victim as above, was transferred KRW 350,000 to the National Bank Account (E) in the name of the Defendant on the same day from the victim.

In addition, the Defendant was habitually transferred KRW 8,820,80,000 from the above date to June 30, 2013 in total as the price for goods through the above 232 occasions, as shown in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each police statement of F, G, H, I, J, K, L, M, N,O, P, Q, R, and S;

1. A written statement of the preparation of D, T, U, V, W, X, Y, Z, AB, AC, AD, AE, AF, and AG;

1. Each statement statement (E-mail survey) (AH, AI, AJ, AK, AK, AL, AM, AO, AP, Q, and AR);

1. Each written complaint and each written complaint;

1. Details of deposits, transfer receipts, details of the results of the transfer process, text messages, and transfer certificates; and