Defendant

The imprisonment with prison labor for the crimes I, II, and IV in the judgment of A, for seven years, and for the crimes III in the judgment, eight months;

Punishment of the crime

[criminal record] On March 14, 2013, Defendant A was sentenced to a three-year suspended sentence of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on March 14, 2013, and the judgment became final and conclusive on March 22, 2013.

[Criminal facts]

I. 2016 Highest 1219 – Defendant A’s phone call to the victim H on November 27, 2015, and purchase 400 type 2 sets of 120,000 highest of the market price of Amole at 56% compared to the consumer price.

5 million won equivalent to 20% of the price of goods as down payment shall be deposited on the same day, and cosmetics shall be shipped out on the 30th day of November, 11, and if the delivery is not possible on the same day, 50,000 won shall be refunded by attaching a penalty of 10% to 10%.

The phrase “ makes a false statement.”

However, in fact, although the Defendant was engaged in a large volume of purchase and sale of cosmetics, the Defendant had no intention or ability to return the amount of the cosmetics sold by purchasing the cosmetics or the amount of the penalty added to the penalty because he/she was required to use the borrowed amount in return for the payment to other creditors even if he/she received money from the injured party with the payment for the purchase of cosmetics from the damaged party.

The Defendant received KRW 5 million from the injured party to the national bank account in B’s name on the same day, and from that time until January 20, 2016, the Defendant received KRW 225,602,00 in total by the same method over 14 times from three (3) the above injured party, etc., such as the list of crimes (1).

Ⅱ. 2016 high group 2550 - Defendant A is operating the cosmetics company in the name of the victim E in the mutual French singing room located in Gwangjin-gu Seoul around March 4, 2016.

When investing in the purchase price of cosmetics products, 12%, 18%, and 20% profits will be paid according to the return on profit at that time.

The phrase “ makes a false statement.”

However, in fact, the defendant purchases and sells cosmetics in large quantity.