사기
A defendant shall be punished by imprisonment for a term of one year and four months.
An application for remedy by an applicant for compensation shall be dismissed.
Punishment of the crime
[criminal records] On May 29, 2020, the Defendant was sentenced to six months of imprisonment for fraud at the Seoul Central District Court on June 6, 2020, and the judgment became final and conclusive on June 6, 2020.
[2] On March 11, 2019, the Defendant made a false statement to the victim B through mobile phone Kakao Stockholm at a place where it is unknown on or around March 11, 2019, stating that “The Defendant is a son of the U.S. standing members, Hawon, Hawon, Hawon, and Hawon, who is the president of the U.S. Dispute Resolution Co., Ltd., and was a mother of the U.S., and was aware of the king fraud, while he was aware that the Defendant was a king fraud, he would help the Defendant recover the amount of the damage of the Bosing, along with the interest, if he/she lent money for expenses.”
However, the defendant did not have any relative relationship with the United States, and even if he borrowed money from the victim because there was no way to recover the money from the victim, there was no intention or ability to repay it.
Nevertheless, on April 8, 2019, the Defendant: (a) by deceiving the victim as above; (b) received KRW 500,000 from the Defendant’s bank account (D) in the name of the Defendant; and (c) received KRW 110,083,932 from around November 18, 2019, total sum of KRW 103,083,932 from around 110 times, as shown in [Attachment 1] List 1 to around November 18, 2019.
The Defendant, 2020 Ma 3731, who is engaged in the construction business, approaches to the victim E, who is the adopted children of the U.S. C Group, whose nationality is the U.S.A. and operates a design office in the Republic of Korea, and tried to obtain money from the victim by suggesting that the construction office was defective along with the business funds.
On February 7, 2020, the Defendant made a false statement to the effect that “the construction office needs to be loaded along with work, and the acquisition of a building, exchange, etc.,” to the victim at an unsound place.
However, the defendant is either an adopted child or U.S. nationality of the C Group.