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A defendant shall be punished by imprisonment for one year.
The defendant pays 500,000 won to the applicant D for a compensation order.
Reasons
Punishment of the crime
[2016 order 7]
1. On October 24, 2014, the defrauded made a false statement to the effect that “The head of the Tong was seized after undergoing an illegal tax investigation other than the past, and the head of the Tong was needed to resolve this,” and that “the principal and interest shall be repaid 10% after about 10 days,” by phoneing the victim F to the victim F.
However, there was no tax investigation or seizure of the passbook, and there was no intention or ability to repay the principal and interest due to the absence of certain income, and there was no intention or ability to use the above loan as gambling funds.
As such, the Defendant, including by deceiving the victim and receiving KRW 10,00,000 from the damaged person as the borrowed money, received KRW 53,00,000,000 from October 24, 2014 to August 26, 2015, as indicated in attached Table 1, in aggregate as the borrowed money, from the damaged person on 17 occasions from October 24, 2014 to August 26, 2015.
2. On August 9, 2015, the Defendant’s fraud of the second and second foreign goods was false to the effect that he/she did not know his/her address at a place where it is difficult to identify, and that he/she did not have any heavy and high-quality goods and visited the victim to the effect that he/she “to purchase heavy books” posted on the said car page by the victim G while having no intention or ability to sell them, and that he/she would deliver them to the victim “to sell the above high-class goods upon receiving the payment from the victim in advance,” and that he/she received KRW 650,000 from the victim as indicated in the attached Table 2, including that he/she received KRW 650,00 from the victim as the price for the goods. From August 9, 2015 to January 4, 2016, the Defendant received KRW 31,135,000 as the price for the goods from the victims to the victims under the name of 31,00 won.
[2016 Height 730] [2016 Height 8842] Defendant’s act of fraud] around August 28, 2015, the Internet is on the Internet, from the cream room located in the Nam-gu Incheon Metropolitan City, Incheon around August 28, 2015.