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A defendant shall be punished by imprisonment for one year.
Reasons
Criminal facts
The Defendant is a person who acquired the nationality of the Republic of Korea through marriage with a Korean national in Vietnam in 2005, and operated a restaurant in the name of "D" located in Ulsan-gu, Ulsan-gu.
The victims also acquired Korean nationality through marriage with the husband of each Republic of Korea as Korean women from Vietnam, and entered the above restaurant operated by the defendant and became aware of each other.
On August 5, 2015, the Defendant intending to post a telephone to the victim E at the above “D” restaurant and make a 2,400,000 won won winning tender for each 2.4 million won in which each 13 old accounts are deposited every month. When the inside of the country pays a guidance to the successful bidder, the Defendant will pay the guidance to the successful bidder.
The phrase “ makes a false statement.”
However, the Defendant did not have any idea to organize the above successful bid system, and even if receiving the above money from the Defendant’s personal living expenses and from July 2015, the Defendant thought that it was used for the Defendant’s “G”’s expense located in Ulsan-gu, Seoul-gu, where the opening of business was prepared, and the above “G” entertainment was in the form of KRW 250,000,000,000,000 for the opening of the business, and the Defendant did not have any intent or ability to establish a normal successful bid system even if he continued to borrow the money from the people of Vietnam, and even if he received the money from the victims under the pretext of the advance payment, he did not have any intent or ability to pay the said money.
The Defendant, as such, by deceiving the victim and from July 15, 2016, received a total of KRW 81,175,000 from the victim to the agricultural bank account in the name of the Defendant from the victim, from July 15, 2016, the Defendant received KRW 59,596,00 in total from the victim 11 in the same manner as indicated in the list of crimes in the attached Form.
Summary of Evidence
1. Partial statement of the defendant;
1. Each legal statement of H, I, E, J, K, and L;
1. Each police statement on M, N,O, or P;
1. Details of deposit transactions and summary of the evidence of text messages against victims.