[Criminal record] On December 17, 2019, the Defendant was sentenced to a suspended sentence of one year of imprisonment for a crime of fraud in the Daegu District Court Kimcheon branch of the Daegu District Court, and the said judgment became final and conclusive on December 25, 2019.

[200 Highest 1529]

1. Around April 28, 2020, the Defendant, on the part of the Defendant, posted an article on the Internet website B and C, the residence of which was located, on April 28, 2020, to the victim E, who reported and contacted the article to “to send the article to the contact with the victim E by sending KRW 650,000 in the price of the article.”

However, even if the defendant receives the payment from the injured party, he thought to be used for gambling money, and there was no intention or ability to send the goods as agreed to the injured party.

Nevertheless, the Defendant deceiving the victim and received 650,000 won from the victim’s account (G) in the name of the Defendant at around 01:42 of the same day, as above, and acquired 18,056,200 won in total over 42 times from the above day to September 18, 2020, as shown in the attached list of crimes (1).

2. On May 23, 2018, the Defendant: (a) obtained a loan from the LAFI to a third party on the condition of 48 months of the loan period and 20.4% of the interest rate; (b) provided the said vehicle as security; and (c) provided a mortgage on May 24, 2018 with a damaged company as the mortgagee; (d) provided a mortgage on the maximum amount of four million won of the bonds; (b) around August 24, 2018, the Defendant provided the said vehicle as security by borrowing one million won from a non-registered credit service provider in the vicinity of a bus terminal outside the Nowon-gu, North America-si, Seoul Special Metropolitan City.

Accordingly, the defendant, which was the object of another person's right, concealed the passenger car owned by the defendant, thereby hindering the exercise of rights by the damaged company.

[200 Madan1968] On August 19, 2020, the defendant put a letter on the Internet D website to sell Aphone XS and sent the article first to the victim L who reported and contacted.