Defendant 2017 High Order 2347 case, 2017 High Order 294 case, Nos. 1 through 75 of the List of Offenses 1 in [Attachment 2017 High Order 2944].

Punishment of the crime

On June 2, 2017, the Defendant was sentenced to a two-year suspended sentence of imprisonment for a crime of fraud, etc. in the Daejeon District Court Branch of the Daejeon District Court on December 2, 2017, and the judgment became final and conclusive on November 23, 2017.

On September 8, 2017, the Defendant: (a) sent a notice to the effect that “F is wishing to purchase a watchbook” by accessing the South-gu E apartment of the Dong-gu, dong-gu, and the NAV 1201 from 213 Dong and 1201, which is the Defendant’s residence; and (b) sent a false statement to the victim to the effect that “F is wanting to purchase a watchbook.”

However, the defendant did not have any intention or ability to sell a book of nicotine.

As above, the Defendant: (a) by deceiving the victim; and (b) was delivered KRW 110,00 to the Defendant’s corporate bank account (H) under the name of the sales proceeds of diskettes in the same day from the victim.

The defendant of "2017 Highest 2944" on August 14, 2017 sold doping golf bonds to the Internet website.

“The” posts a letter, and reports it to the victim I, and “the deposit of money to the victim I will send the goods to the customer home.”

“.....”

However, the defendant did not have golf loans, so even if he received the price for the goods from the injured party, he did not have the intention or ability to send the goods.

As above, the Defendant, including by deceiving the victim as above, received KRW 160,000 from the victim to the corporate bank account under the name of the Defendant on the same day from the victim, and thereafter, transferred KRW 17,266,000 from the victims totaling 86 times, as described in the attached Table 1 List of Crimes Nos. 1 by December 11, 2017.

On October 21, 2017, the Defendant, “2018 Godan 111”, on the bulletin board of the “Direct Trade Track Track” site at a NAV Round site, sold in KRW 140,000.

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