No. 8 and No. 2-C. of the daily list of crimes in the crime No. 1 of the 2016 High Order 123 of the judgment of the defendant.

(b).

Punishment of the crime

On June 8, 2012, the Defendant was sentenced to a suspended sentence of six months of imprisonment for fraud, etc. in the Gwangju District Court's Netcheon Branch on June 8, 2012, and the said judgment became final and conclusive on June 16, 2012.

[2015 Highest 1222] On February 5, 2011, the Defendant made a false statement to the victim E in front of D Co., Ltd. located in Sacheon-si, Sacheon-si, that “I will give the victim F’s seafarer, who owns the victim, an amount of KRW 5 million in advance, for six months from the end of February 2011.”

However, in fact, if a seafarer does not have to work as a seafarer due to personal reasons, such as indivation of home at the time, he/she thought that he/she would immediately be locked, and thus, even if he/she receives the advance payment, he/she did not have the intention or ability to work as the above F seafarer.

Nevertheless, the defendant deceivings the victim as above and transferred 5 million won to the post office account in the name of G, the birth of the defendant, under the name of a person who is the birth of the victim from the victim, in i.e., the victim.

Accordingly, the defendant was given property to the victim by deceiving the victim.

[2016 order 123]

1. On December 20, 2008, the Defendant made a false statement to the effect that “The Defendant, in the street near H I located in the North Gunn-si of the North Gunn-si of the Republic of Korea prior to the end of 09:00 on December 20, 2008, she will get the victim J to work as K’s seafarer on board a vessel of KRW 1.2 million.”

However, in fact, the Defendant did not have to work as a seafarer due to personal reasons, such as household fireation at the time, and the Defendant thought that he would immediately be locked, and eventually, even if he received the fright payment, he did not have the intention or ability to work as the above K seafarer.

Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) obtained cash 1,200,000 won from the victim, i.e., the victim, from the victim; (c) from March 29, 2014 to March 10, 2014, the Defendant obtained the total amount of KRW 1,683,00,000 from four victims on the pretext of advance payment, such as the list of crimes in the attached list of crimes.

2. Violation of the Resident Registration Act;