[criminal history] On September 8, 2010, the Defendant was sentenced to three years of imprisonment for fraud, etc. in the credit support of Suwon Friwon, and completed the execution of the sentence on March 22, 2013.

[Criminal facts] 2016 Highest 1139

1. On September 2015, the criminal defendant against the victim C made a false statement that “The victim would start construction work from October 16, 2015 by paying the construction cost in advance to the victim of the victim C, which was operated by the victim C in Busan Northern-gu.”

However, the facts did not have the intention or ability to allow the human test construction.

As such, the Defendant: (a) by deceiving the victim; (b) received KRW 2 million from the victim on September 29, 2015; (c) KRW 5 million from the new bank account under the name of H around September 30, 2015; (d) KRW 5 million from the new bank account under the name of H around October 1, 2015; (c) KRW 5 million from the new bank account under the name of H around October 2, 2015; and (d) KRW 21 million from the new bank account under the name of H around October 11, 2015.

Accordingly, the defendant acquired 21 million won from the injured party.

2. Fraud to the victim J;

A. On January 2016, the Defendant is working at the construction site of SK beauty apartment located in the Dong-gu, Busan, Seo-gu, Busan, and the victim J is working at the 700 new launchings at the Ulsan apartment site, which is constructed by the J of the victim J.

B. On February 24, 2016, it is expected that a vehicle will be placed at the site around the border, and it is necessary for the roadway and the article is also necessary, so if the vehicle purchases the vehicle through the auction site as the vehicle needs to do so, it can be purchased at KRW 1 million if it is purchased through the auction site. In addition, we can look at the share of the vehicle.

However, there was no fact that the defendant was asked for the new construction of the apartment site in Ulsan apartment site.

Around January 31, 2016, the Defendant deceivings the victim and deceivings the victim, and around January 31, 2016, the Company Bank (K) under the name of the Defendant.