On February 9, 2018, the Defendant was sentenced to four years of imprisonment for fraud at the Cheongju District Court on April 13, 2018, and the judgment became final and conclusive on April 13, 2018.

Around April 9, 2015, the Defendant lent money to B (not suspected of having the same day) in the B (hereinafter referred to as “B”) in the B’s B, who was waiting to pay the money, and called to the victim C, and the cost of the project is required if the investment was returned to B. If the Internet site, which is operating the business by inserting KRW 17 million, is re-established, the exchange cost of KRW 6.8 million and the membership cost of KRW 2.7 million shall not be refunded. If the Dormant is re-established, exchange money shall not be paid. If an Dormant is opened in the Internet site, which is operating the business by inserting KRW 17 million, the exchange cost of KRW 6.8 million and the exchange cost of KRW 2.4 million paid by the victim, and KRW 4.5 million prior to the exchange cost of KRW 3 million,000,000,000 and KRW 3.5 million,000,000,0000,000.

However, in fact, the Defendant did not intend to make an investment in illegal casino gambling or use it as money for gambling in the Internet site directly with money received from the victim, and the profits therefrom are not fixed, and there was no intention or ability to make repayment to the victim according to the promise, as there was no certain income or property in addition to making an investment in the illegal casino site or making an investment to the operator.

Accordingly, the Defendant, as seen above, received KRW 5.3 million in total from September 10, 2015, 261,609,000 from the time to September 10, 2015, as indicated in the list of crimes, by deceiving the victim and receiving KRW 5.3 million in total from the time to time from September 10, 2015.