A defendant shall be punished by imprisonment for three years.

Punishment of the crime

[Criminal Power] On September 11, 2018, the Defendant was sentenced to two years of imprisonment for fraud at the Daegu District Court, and the judgment became final and conclusive on January 31, 2019.

【Criminal Facts】

The injured party B is the representative director of the D Co., Ltd. located in Nowon-gu, Nowon-gu, Seoul, and E is the representative of F Co., Ltd. at the same address as the wife B, and the actual operator of F is the victim B.

The Defendant, in collusion with G on June 2006, imported electronic scambling materials from G to the victim who was introduced from G in collusion with G on June 2006, and intended to acquire the cost of purchasing electronic scamling materials by deceiving the victim if the victim was a scambling and the victim was a finished product.

In collusion with G on June 2006, the Defendant concluded a false statement that “The export of 20,000 people to China by assembling up 20,000 peoples of e-mail may bring about a profit equivalent to KRW 300 million if they were exported to China. If they were made a finished product, they had already entered into an agreement to import the finished product in H stationed in China, and L/C has already been made, and the Defendant believed that the part would be supplied from a foreign company, and that the Defendant would first remit the 50,000 peoples of 43,20,000 won at the time of import in Japan.”

However, the L of the Credit, which shows to the victim, did not exist, and there was no intention or ability to supply the material for the production of the goods to the victim even if the victim did not have any place to export the goods abroad, including China, and even if the victim received money from the victim.

In collusion with G, the Defendant, by deceiving the victim as above, received 43,200,000 won from the victim to the account in the name of G on the 23th day of the same month, from the victim, and received 1,880,760,889 won in total from August 17, 2006, from that time until August 17, 2006, by remitting 1,880,760,889 won.

Summary of Evidence

1. The defendant;