[criminal records] On November 27, 2015, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Chuncheon District Court, and completed the execution of the sentence on April 3, 2016 at the Chuncheon Prison.

The defendant of "2017 Highest 333", who had been living in the Moel area after being released from the prison, did not have the intention or ability to work in the multi-later in the case of the deficient termination.

In addition, the money was received and the money was acquired to be used by deceiving it.

Accordingly, on June 8, 2016, the Defendant would faithfully work for the victim D who operates CDaca located in the permanent city at a coffee specialty where it is impossible to know the trade name in Dacheon-si on May 8, 2016.

“Along with the false statement,” the victim was transferred KRW 2,00,000 to the accounts of the Saemaul Treasury in the name of the defendant under the name of the victim in advance on the same day.

In addition, from that time until December 16, 2016, the Defendant received the total amount of KRW 13,750,000 from five victims in the same manner as the list of crimes in the attached Form from the time to December 16, 2016, by remitting or delivering them.

On July 7, 2016, the Defendant reported that “Around 11:00 on July 7, 2016, the victim F, who was located in E, made a false statement to the victim “The victim F, who is in need of the money to be repaid prior to his/her work, may be paid to his/her employee.”

However, in fact, the defendant did not intend to work as an employee from the victim's multiples.

As such, the Defendant, by deceiving the victim, received 2,300,000 won in the name of the same day from the victim, from the victim.

On April 3, 2016, the Defendant released Chuncheon prison on April 3, 2016, and living expenses, etc. are deficient. The Defendant did not have the intention or ability to perform the work in multiple banks, etc.