[Criminal Power] On September 6, 2018, the Defendant was sentenced to two years of imprisonment for fraud at the Daejeon District Court, and the said judgment became final and conclusive on the 20th of the same month.

【Criminal Facts】

피고인은 2014. 5.경 피고인이 B 전단지에 게시한 ‘결혼할 배우자를 찾는다’는 광고를 보고 연락한 피해자 C에게 “나는 33억 원대 유산을 상속받기로 6명의 형제자매들과 합의하였다. 누나가 서울에 사는데 타워팰리스에 거주하고 있고 현금으로 300~400억 원 정도 갖고 있다. 누나가 내 앞으로 분당에 4억 5천만 원짜리 28평 아파트를 사준다고 했다. 15억 정도하는 상가를 공동 명의로 사려고 한다”라고 거짓말을 하는 등 상당한 재력이 있는 것처럼 행세하여 피해자와 결혼을 전제로 교제하기 시작한 후, 2015. 7. 14.경 피해자에게 “친구가 빚 독촉에 시달리는데 내가 대신 갚아주려 하니 340만원만 빌려 달라. 유산 받으면 이게 돈이냐. 금방 갚아주겠다.”라고 거짓말하였다.

However, in fact, the Defendant did not have any inheritance from his parents, so even if he borrowed money from the victim, the Defendant did not have any intent or ability to repay the money.

The Defendant received KRW 3,400,000 on the same day from the victim to the account under the name of the Defendant from that time. From that time, the Defendant deceivings the victim from that time until December 30, 2018 as stated in attached Table 1-2, and then transferred KRW 8,00,000 to the D Association account in the name of the Defendant three times from the victim. The Defendant received the money from the victim as indicated in attached Table 3, as indicated in attached Table 3, the amount of KRW 33,00,000 at the market price as stated in attached Table 4, paragraph 5 of the attached Table 4 and paragraph 5 of the attached Table of Crimes, and by deceiving the victim, received the cash service of KRW 7,250,000 in total over five times by using the credit card company, and purchased the gold Ban and settled KRW 83,800,000 with the above Samsung Card.