Defendant shall be punished by imprisonment for a term of one year and eight months.

Punishment of the crime

around May 2012, the Defendant introduced the victim himself/herself as “D”’s access to the automobile maintenance business office operated by the victim C in Nam-gu Incheon Metropolitan City (hereinafter “D”) to the effect that he/she is a police officer belonging to the Korea Coast Guard (Reduction of class), who invested compensation, etc. paid due to husband’s death in E-securities and holds shares equivalent to KRW 5.6 billion.” On February 25, 2013, the fact in the above automobile maintenance business office was not a police officer belonging to the Incheon Coast Guard nor a asset holding shares equivalent to KRW 5.6 billion in E-securities. Rather, even if the victim borrowed money from the victim due to absence of a certain occupation or income, the Defendant borrowed money from the victim under the name of “the Plaintiff was unable to make it difficult for the victim to pay the money rapidly by combining the accident with the long-term investment stocks, thereby making it difficult for the victim to be able to receive the money from the Korea Coast Guard at the expiration of 10 billion won.”

In addition, the Defendant received a total of KRW 169,489,157 from the victim as stated in the list of crimes as shown in the attached Table from around 201 to October 24, 2016, and acquired it as a borrowed money.

Summary of Evidence

1. A protocol of partial police interrogation of the accused;

1. Legal statement of witness C, H and I;

1. Details of payment of damages;

1. Documents to be submitted by a complainant (a real estate sales contract and a copy, etc. of a note);

1. The report of a lending and borrowing contract of money, recording of each victim C submission, text message of each victim C submission, additional statement and recording record of the victim C, family relation certificate, expulsion, etc.;