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A defendant shall be punished by imprisonment for five years.
The defendant is an applicant for compensation, who is an applicant for compensation, KRW 15,700,00.
Reasons
Punishment of the crime
Around May 24, 2013, the Defendant posted a false statement to the JK, “K” operated by the Defendant, stating that the Defendant would compel the Defendant to purchase a well in a foreign country, thereby sending a false statement to the victim L. who contacted the victim “a person to deliver a well-known bank if he/she deposits the price of KRW 18 million.”
However, in fact, even though it is not possible for the defendant to secure goods to receive a request for purchase agency, he/she did not have an intention or ability to deliver goods as agreed upon even if he/she received the price for goods from the victim and received the price for goods for other purposes.
As such, the Defendant was granted KRW 785,860,000 in total over 107 times, as shown in the list of crimes in the attached Table, from the time when he/she received KRW 18 million from a Nbank account (O) in the name of M as the price for goods, by deceiving the victim as such, and received KRW 18 million from February 26, 2018.
Accordingly, the defendant deceivings victims to take the property by deceiving them.
The Defendant, around January 14, 2018, posted a letter to the effect that “the Defendant will deliver a well-known bag” in the Jable “P” operated by the Defendant in the French and French area, and then will deliver an Emermeras bags if the Defendant deposits KRW 10 million in advance to the victim R who reported and contacted with the Defendant.
The term "the expression was false."
However, in fact, even though it is not possible for the Defendant to secure Nickel bags, which are goods requested to purchase, the Defendant received the price of goods in advance, and then intended to use it for other purposes, such as restaurant operation expenses operated by the Defendant at the time of receipt of the payment, and it was thought that the above Nickel is not known, and thus, the Defendant did not have the intention or ability to sell Nickel bags to the victim.
Nevertheless, the defendant deceivings the victim as above, and is from the victim to the S Union account (T) in M on the same day.