Defendant - On July 4, 2016, with respect to frauds (No. 1 of the List of Offenses No. 2017, group 360), KRW 1,00,000 and the remainder.

. The term “sume money to be paid to the account” was false;

However, the defendant only planned to use the above money for gambling, and even if he received the money from the injured party, he did not have the intention or ability to sell it.

As above, the Defendant: (a) by deceiving the victim; (b) received 48,000 won from the victim under the name of the Defendant-friendly bank account (G) in the name of the Defendant’s friendship for the consideration of goods; (c) from that time to February 27, 2017, the Defendant received a total of KRW 2,380,000 in [Attachment Table 20,000,000, in total, 16 times as shown in the List of Offenses 1089 (1).

2. From November 24, 2016 to February 5, 2017, the Defendant was paid cyber money by depositing KRW 8,275,300 in attached Table 2017 to 57 times, with the company’s bank account (105703042**) in the name of the above site operator, from November 24, 2016 to the above Defendant’s residence, using smartphones, and connected to H, etc., which is an illegal gambling site, from the Defendant’s account under the name of the Defendant. After one bank account in the name of the Defendant (I), one bank account in the name of the Defendant (105703042) managed by the above site operator, he was paid KRW 8,275,300 by paying KRW 57 times as in the daily list of crimes (2). Around that time, he saw cyber money and received the amount of betting amount in accordance with the results.

Summary of Evidence

[2017 Highest 360]

1. Statement by the defendant in court;

1. Statement made by the police;

1. A statement of each petition, a statement of transfer, each written statement, each letter to the closure screen, crime sights, and a statement of transactions in the account of crime, such as the closure screen, and the contents of conversation;

1. Previous convictions in the judgment: A reply to inquiry, such as criminal history, reporting on the results of investigation, reporting on investigation (verification of the criminal suspect's previous convictions and facts of probation period), and written statements of the judgment [2017 order 1089];

1. Statement by the defendant in court;

1. Each petition, each statement of transfer, each statement, each execution result of each search and seizure inspection warrant, illegal gambling site reply;