When the defendant does not pay the above fine, 100,000 won.

On November 17, 2011, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Seoul Southern District Court, and completed the execution of the sentence on July 18, 2012.

On November 1, 2012, the Defendant made a false statement to the effect that “C has several hundred million won, and if he/she intends to receive such money, he/she shall deposit the money with a national investment trust located in Seoul. If he/she borrowed the money to deposit KRW 5 million as deposit money, he/she shall be paid the amount plus KRW 7.8 million of the amount invested.”

However, since the national investment trust did not have the deposit system itself, the defendant did not intend to use the deposit money even if he received the money from the victim.

Around November 1, 2011, the Defendant, by deceiving the victim as such, received KRW 5 million from a post office account (Account Number: D) in the name of the Defendant from the victim.

around 18:00 on October 10, 2012, the Defendant stated that “Around October 18, 2012, the Defendant: (a) invested money in an enterprise “F” that the Defendant worked in the nearby Busan Shipping Daegu EM building; (b) was promoting gift certificates business by leasing a store at KRW 20 million and KRW 500,000 per month; (c) if a gift certificate sales fund is leased at KRW 5,00,000,000,000,000,000,000 won as security; and (d) after opening a business, he/she will have the principal and interest to be repaid at KRW 6,00,000.”

However, at the time, the defendant did not have made a normal contract with the security deposit as above, and there was no intention or ability to pay the money to the victim normally by running the business.

Nevertheless, the Defendant, by deceiving the victim as such, received 5 million won from the victim to the post office account under the name of the Defendant, and acquired it by fraud.

Summary of Evidence

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