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Defendant shall be punished by a fine of KRW 10 million.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[Majority Opinion] On June 14, 2012, the Defendant was sentenced to five years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul High Court on June 14, 201, and the judgment became final and conclusive on September 27, 2012.
[2] The Defendant, on November 1, 2010, at a coffee shop in Gangnam-gu Seoul, where it is impossible to find out the trade name near 340 subway 2, the Defendant: (a) the victim D, E, and F, who became aware of through scams, at the coffee shop; and (b) the victim D, E, and F, who became aware of “VIP customers of G casino in Seoul, at one time, lose the level of KRW 100 million.
In doing so, the casino side provides a new bank press card equivalent to 10 million won equivalent to 1/10 of the lost amount to its VIP customers, and 10% of the fee can be detached with the press card, and 5 million won can be paid on a day by exchange in cash.
It is expected that KRW 150,000,000 as a security deposit will be transferred to a business license for the exchange of merchandise coupons.
“.........”
However, in fact, even if there is no business right for the exchange of merchandise coupons recognized by the said G casino, there was no intention or ability to provide the victims with a business right for the exchange of merchandise coupons, and it was a plan to use money from the victims for the repayment of the defendant's debt.
Defendant F. Around December 1, 2010, by deceiving the victims as above, the Defendant was managed by the Defendant around December 1, 2010.
H Account (Account Number: I) of a new bank account in the name of H 48 million won, and the same month;
3. The same month in which the victim E receives 25 million won from the victim E to the above account, respectively.
7. The victim D received 25 million won in cash and 52 million won in cash from the victim F, respectively.
Accordingly, the defendant deceivings victims and obtained a total of KRW 150 million from the victims to receive a deposit money for the business of exchanging merchandise coupons.
Summary of Evidence
1. The defendant's person;