[criminal records] On October 23, 2014, the Defendant was sentenced to one year of imprisonment with prison labor due to the use of computers and other frauds, etc. in the support of Suwon Friwon, and on June 17, 2015, the Defendant completed the execution of the sentence in the Giju prison.

[Criminal facts]

1. On November 20, 2015, at around 03:30, the Defendant embezzled the credit cards owned by the victims by the victims in the following manner seven times from the end of August 2015 to December 31, 2015, when he/she received a request from the victim E to withdraw KRW 300,000 in cash from the victim E., the Defendant embezzled the credit cards owned by the victim by means of not returning the said credit cards. In addition, the Defendant embezzled the cards owned by the victims by the victims, as shown in the attached list of crimes (1) in the same manner, from the end of August 2015 to December 31, 2015.

Although the details of damage are clearly stated in the above list of crimes (1) but the progress of specific crimes can be confirmed with the statement of the operator of the damaged establishments and the defendant, the facts charged are recognized as criminal facts.

(2) A list of offenses (the same shall apply to paragraph (2))

2. From around 03:31 on November 20, 2015, the Defendant, at H convenience stores located in Gangnam-gu Seoul Metropolitan Government, withdrawn KRW 380,00,000 in cash by inserting credit cards in the name of embezzled E and inserting passwords, such as the statement in paragraph 1, into the victim’s Korean Electronic Finance (State) established therein, and continuously withdrawing KRW 1.5 million in cash in the same way as the automatic payment for the cash payment for the victim’s J convenience store located in Gangnam-gu Seoul Metropolitan Government, Gangnam-gu, and continuously withdrawing KRW 3.8 million in cash by continuously withdrawing KRW 2 million in cash in the same way as the automatic payment for the cash payment for the victim’s e-mail managed by ATM, at around 03:43 of the same day.

In addition, the Defendant uses a total of seven credit cards in the same way between August 2015 and December 31, 2015.