The defendant shall be punished by imprisonment with prison labor for not less than 10 months and by imprisonment for not less than 6 or 9 of the decision.

Punishment of the crime

[Criminal Power] On July 4, 2018, the Defendant was sentenced to imprisonment with prison labor for eight months at the Changwon District Court for a violation of the Punishment of Violences, etc. Act (joint injury) and the judgment became final and conclusive on November 16, 2018.

【Criminal Facts】

1. On September 25, 2018, the Defendant concluded that “The Victim J, who was aware of the use of the Kakakao Kakao Stockholm Open Holding Bank on September 25, 2018, the Defendant sold the 200,000 U.S. P. P.C account with 200,000 U.S. dollars to KRW 9 million” to the victim J.

However, since the defendant did not have a name-to-be account from the beginning, even if he received money from the victim, he did not have the intent and ability to sell the name-to-be account.

The Defendant, by deceiving the victim as above, received KRW 9 million from the victim to the K account in the name of the Defendant for the sale proceeds of the same day.

2. 2018고단1355 (사기) 피고인은 2018. 8. 14. 11:15경 거제시 H건물, I호에 있는 자신의 주거지에서 인터넷 M 카페 ‘N’에 접속하여 샤넬 캐비어 클래식 가방을 판매한다는 게시글을 게재한 다음 이를 보고 연락한 피해자 O에게 마치 이를 판매할 것처럼 행세하였다.

그러나 사실 피고인은 위 샤넬 캐비어 클래식 가방을 소지하지 않았으므로 피해자로부터 돈을 받더라도 위 가방을 판매할 의사와 능력이 없었다.

As above, the Defendant deceiving the victim and transferred KRW 2.8 million to the P account (Account Number: Q) in the name of the Defendant as the price for the sale of goods on the same day, and deceiving ten victims in the same manner from September 11, 2018 in the same place as indicated in the attached crime list, and received total of KRW 20,193,00 from the victims.

3. On September 11, 2018, the Defendant is located in the house of the Defendant, who is heading H building at C and I on September 1, 2018.