1. On November 19, 2016, the Defendant: (a) sold a gallon 4 smartphone to 150,000 won in 150,000.

However, in fact, the defendant did not have the intention or ability to sell the above smartphone.

As such, the Defendant, by deceiving the victim, received KRW 150,00 from the victim to the Nong Bank account (E) in the name of D as designated by the Defendant on the same day from the victim, and received KRW 560,000 from the victims in total four times, as shown in Table 1 of Crimes List 1.

2. On June 20, 2017, the Defendant cut off the clothing equivalent to KRW 129,400,000, total market price of KRW 49,80,000, in the manner that he/she purchased the clothing at the “H clothes sales store” in the “H clothes sales store located in Ansan-gu, Mayang-gu, Mayang-si, Mayang-si, as if he/she were to purchase the clothing at the display stand.

3. "2017 Highest 466".

A. On September 13, 2016, the Defendant: (a) filed an application for re-purchasing one unit of LGU mobile phone (K) with the competent court located in Seo-gu Daejeon, Seo-gu, Daejeon; (b) entered “D” in the application form for the purchase of a mobile phone in the form of the written application form for the purchase of a mobile phone; and (c) signed the application form for the purchase of a mobile phone in D name without the authority of the verification body on the applicant column; and (d) signed the application form for compensation in the name of D, which is a private document on the rights and obligations; and (d) forged two copies of the application form for the purchase of a mobile phone in the name of the aforementioned mobile phone agent who is not aware of such fact, and exercised the forged document.

B. On November 8, 2016, the Defendant opened a new service contract, personal information reception agreement, which had been kept there in a place in M with only one unit of SKT mobile phone (N) in Seo-gu, Daejeon, Seo-gu, Daejeon.