The defendant pays 240,000 won to the applicant by fraud.

[criminal records] The Defendant was sentenced to two years of suspended sentence on June 23, 2016 to six months of imprisonment due to fraud, occupational embezzlement, etc. in the Cheongju District Court’s Incheon Branch Branch, and the judgment became final and conclusive on December 30, 2016 and is still under suspended sentence.

[2017 Highest 1274] The Defendant, on June 17, 2017, connected to the site of the country NAB and sold Belgium to the highest level of labelling ton.

A notice on the sales of “” was posted, and the victim D who reported and contacted this was made a false statement as if he/she sold colorphones in KRW 2.60,000.

However, in fact, the defendant did not possess colorphones and did not want to sell colorphones to the victim because he thought that he would use it to pay his personal debt even if he received the payment from the victim.

Nevertheless, the Defendant received 260,000 won from the injured party to the new bank account in the name of E on the same day.

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

[2017 Highest 1508] The Defendant is a person who managed the corporate account of the victim company as the head of the general affairs team of the victim GG corporation located in Gangseo-si F from October 28, 2016 to May 5, 2017, and was in charge of revenue and expenditure affairs.

On November 13, 2016, the Defendant received money in the name of daily profit from H in the above victim’s office, and embezzled KRW 28,531,121 in total over 220 times in the same manner as the daily list of crimes from around May 5, 2017 by transferring KRW 2,00,50 from among them to the account under the name of the J-limited company (sports soil account, and Korean National Bank (K) to the account to be used for one’s own sports soil and entertainment fund.