1. Fraud [2016 Highest 476] The Defendant posted a notice to the effect that he/she sells 1.50,000 won of the purchase price of goods from the victim C to the Nong Bank (E) account in the name of the victim C, even though he/she did not have a opphone phone and did not have any intention or ability to sell the opphone at a place where the place is unknown, on September 22, 2015, the Defendant was transferred from 42 victims totaled KRW 13,245,00 of the purchase price of goods from the victim to the said account, as shown in the list of crimes in attached Table 1, from around that time to June 17, 2016.

Accordingly, the defendant was provided property by deceiving the victims.

2. Fraud [2016No. 563] Around May 22, 2016, the Defendant posted a letter to the effect that he/she sells opphones even though he/she did not have a opphone phone device and did not have any intent or ability to sell opphones at a place where it is difficult to identify the place, the Defendant was transferred KRW 1,30,000,000, under the name of the victim F of the contact with the Defendant, from G Business Bank account (H) in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

3. Dec. 15, 2015 to May 21, 2016, the Defendant posted a letter to the effect that he/she sells 6,50,000 won of the opphone6 mobile phone although he/she did not possess a opphone phone and did not have any intent or ability to sell it at least 6,50,000 won at a place where the place cannot be known, and that he/she received 6,50,000 won of the price of goods from the opphone to the J corporate bank account (K) from December 15, 2015 to May 21, 2016.