[Criminal Justice] On January 20, 2012, the Defendant was sentenced to one year and six months of imprisonment for fraud at the Jung-gu District Court, and on January 30, 2013, the period of parole passed on April 22, 2013.

【Criminal Facts】

On February 8, 2016, the Defendant made a false statement to the victim E at the D cafeteria located in the Gu Government-si C, “If there exists any land in the name of an Arabic, and the compensation is paid on or around February 26, 2016, the Defendant borrowed the te cash and card to be immediately repaid.”

However, the defendant did not actually have the land in the name of father, did not plan to pay compensation, and even if he borrowed money from the victim, he did not have the intention or ability to pay the compensation.

As above, the Defendant, as well as by deceiving the victim and received KRW 3,280,00 from the victim on February 8, 2016, from that time until February 26, 2016, received KRW 3,280,000 at 11 times, such as the statement in the list of crimes. The Defendant received the KB National Card from the victim’s name and paid KRW 22,000 on February 11, 2016, and received the same amount of pecuniary gains from the time until February 25, 2016, and acquired the same amount of monetary gains from the time until February 25, 2016 (KB National Card), acquired 61 times financial gains from the victim’s name, including the sum of KRW 4,64,220,00, KRW 300,000, KRW 308,000, KRW 297,00,000 from the victim’s name from February 25, 2016.

Summary of Evidence

1. Statement of the defendant in court;

1. Statement of the police statement of E;

1. Debt certificates prepared by a suspect;

1. Inquiry into the details of account transactions, NH card, KB National Card;

1. An investigation report (an amendment of the settlement amount of the KB National Card);

1. Previouss before judgment: Criminal history records;