A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

On March 30, 2018, the Defendant was sentenced to six months of imprisonment for a crime of fraud in the Goyang Branch of the District Court, which became final and conclusive on June 29, 2018.

"2018 Highest 2864"

1. On October 1, 2017, the Defendant, in the name of the purchase price of clothes, was transferred to the “C” restaurant located in Gyeyang-gu Incheon Metropolitan City Gyeyang-gu, by means of the following methods: “The Defendant purchased at a low price the remaining garment inventory at the department store and punished the gold money if sold. To send the garment purchase price, one-half of profits shall be divided.” On October 1, 2017, the Defendant received KRW 7 million from the victim via the Defendant’s post office account (E) in the name of the Defendant on October 20, 2017.” From that time, the Defendant received KRW 1,847,00 won in total at four times as indicated in the attached list of crimes, from that time to October 20, 2017.

However, even if the defendant receives money under the above name, he was planned to use a considerable amount of money for the purpose of gambling fund and the repayment of personal debt.

As above, the Defendant, by deceiving the victim, obtained a total of KRW 18.47 million.

2. On October 1, 2017, the Defendant was transferred KRW 37,880,000,000 from the victim’s account in the name of the post office (E) in the name of the Defendant’s name, at the same place as the above 1.1., and at the same time, the victim made a false statement to the effect that “I know well within the Republic of Korea,” “I would like to divide one half of the business progress.” In addition, the Defendant was transferred from the victim the sum of KRW 37,89,00,000,000,000,000 from October 20, 2017.

However, in fact, the defendant did not have secured the right to sell coffee, and even if he received money under the above pretext, he was planned to use it for the purpose of gambling fund and personal debt repayment regardless of coffee purchase.

As above, the Defendant, by deceiving the victim, obtained a total of 37.8 million won.

"2018 Highest 3447"

1. The Defendant around February 6, 2018