[2016 Height3670] On January 6, 2015, the Defendant reported the sale of new shoes, clothes, and miscellaneous items posted on the Internet NAVV B B B, and transferred proceeds to the victim D, as if they were to send the goods, made a false statement as if they were to send the goods, thereby deceiving the victim, and the victim was paid KRW 357,00 on the same day to the Defendant’s bank account.

In addition, the Defendant received totaling KRW 78,652,650 from victims through 89 times as described in the attached crime list between the above date and February 20, 2016, and acquired it by deception through the above method.

[2016 Highest 4008] On February 20, 2016, the Defendant posted a notice on the Internet NAVER’s sales of teas on the Internet NAVER, and subsequently, sent money to E who reported and contacted the above writing to the victim E, the Defendant made a false statement as if he will send the goods.

However, even if the defendant receives the money from the victim, he did not have the intention or ability to sell the money to the victim.

The defendant received 100,000 won from the victim as the price for the goods on the same day from the victim to the Essi (SC) bank account in the name of the defendant.

Summary of Evidence

[2016 Highest 3670]

1. Each police statement of the defendant in relation to F, G, H, I, J, K, L, and M;

1. N,O, P, Q, Q, R, TPP, TPP, WT, WT, W, Y, Z, AAA, D, D, AC, AD, AE, AF, AH, AI, AJ, AK, Amm, AmM, ASEAN, AP, AP, AP, Q, AS, AS, AS, ATS, AP, AW, Ax, Ax, BAY, BB, BB, BD, BF, BF, BH, BH, BJ, BJ, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, B, AO, B, CA, CCO, receipts transfer certificates, and other details of transfer, receipts, transfer certificates, and other details of transfer, receipts, and other details of transfer, and other details of transfer, receipts, and other relevant documents, CCO transfer certificates, CJJ, and other certificates, CJJ, and other certificates, CJ certificates, each of deposit.