Of the crimes No. 1 and No. 2 in which the defendant is the defendant, the crime is committed against the victim set forth in No. 1 every year.

Punishment of the crime

On November 30, 2018, the Defendant was sentenced to a suspended sentence of two years for fraud at the Seoul Northern District Court on October 10, 2018, and the said judgment became final and conclusive on December 8, 2018.

"2019 Highest 510"

1. On September 13, 2018, the Defendant posted a notice stating that “PS4 game plaques are sold” on the F car page of the E site by accessing the Internet at the Defendant’s house of Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, by accessing the Internet at the Defendant’s house.

However, the defendant did not have a game plaque and did not have an intention or ability to sell it.

Nevertheless, the Defendant made a false statement to the victim G who reported and contacted the above notice, stating that “I would send a game plaque if I deposit money,” and received KRW 205,00 from the victim’s account in the name of the Defendant (I) on September 13, 2018.

The Defendant, from that time to October 31, 2018, received total of KRW 3,742,100 from 24 victims as shown in the attached list of crimes (1) in the same manner as in the attached list of crimes.

"2019 Highest 929"

2. On December 7, 2018, the Defendant sent a notice to the Victim J that he/she would have access to EF carpets, and that he/she would contact the victim and send the price of the goods first to the victim, thereby making a false statement that he/she would have access to EF carpets.

However, even if the defendant receives the price of goods from the victim, he/she did not have the intention or ability to send the goods.

The Defendant received KRW 220,00 from the victim to the K Bank account in the name of the Defendant for the same day as the price for the goods on the same day, and acquired KRW 805,000 from the victims three times in total from the above date to December 31, 2018, such as the list of crimes (2) as shown in the attached Table of Crimes (2).

"2019 Highest 137"

3. On February 7, 2019, the Defendant transferred KRW 175,00 to the K Bank account in the name of the K Bank account, from the Defendant’s house located in Seoul Special Metropolitan City, Nowon-gu, to the victim L through EF website.