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Defendant shall be punished by imprisonment for a term of one year and six months.
The defendant is an applicant for compensation of KRW 100,000 and the defendant is an applicant for compensation.
Reasons
Punishment of the crime
[criminal power] On February 14, 2019, the Defendant was sentenced to six months of imprisonment for fraud at the Gangnam Branch Branch of the Chuncheon District Court, and was released by the Gangnam Prison on February 18, 2019, and the execution of the sentence became final and conclusive on February 22, 2019.
【Criminal Facts】
On July 21, 2019, the Defendant posted a false statement to the effect that “it shall be sold by galloning” by accessing e, which is a trading site of used goods in the Internet, using a smartphone, in the vicinity of Gangseo-si, Gangwon-si, and that if the victim F who reported and contacted, deposit KRW 70,000 to a person who disclosed his/her intent to purchase it, the Defendant sent it by galloning.
However, even if the defendant receives the price of goods from the victim, he did not have the intention or ability to sell the gallony.
Nevertheless, as above, the Defendant, by deceiving the victim as above, received KRW 70,000 from the G bank account (H) in the name of the Defendant on the same day, and acquired a total of KRW 978,500 through 13 times from July 21, 2019 to August 24, 2019 by the aforesaid method as indicated in the attached crime list.
"2019 Highest 138"
1. On July 2, 2019, in order to obtain a loan from an unqualified person on his/her name, the Defendant heard the horses that the transaction performance should be accumulated, and notified the account number of the company bank in the name of the Defendant through the I Messen and the I Messen.
The name impaired victim K et al. made a false statement to seven persons, and received 3,698,000 won from the victims to the above corporate bank account. The Defendant transferred 3,396,000 won out of the money transferred to the above corporate bank account according to the direction of the person who has failed to obtain the name, to L bank account (N) and P bank account in the name of theO, and kept the remainder of 302,000 won.
On July 2, 2019, while the Defendant was in custody of KRW 302,00,00, the Defendant’s personal living costs at a bowling, singing, convenience store, etc. in the vicinity of Gangseo-si.