Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who operates C printing business in Jeonju-si B.

On August 9, 2018, the Defendant made a false statement to the effect that “A victim D who reported and contacted an Internet advertisement at the said place of business would produce and deliver clothings until August 31, 2018 when he/she entered into a contract for clothing production.”

However, even if the defendant received money from the victim, he/she had the intention to use it individually, and there was no intention or ability to produce and deliver clothing to the victim.

Around August 10, 2018, the Defendant received KRW 1 million from the victim to the Agricultural Cooperative (E) account in the name of the Defendant and acquired it by fraud.

Summary of Evidence

1. Statement made to D by the police;

1. Investigation reports (Attachment of a purchase contract), investigation reports (Attachment of details of account transfer), investigation reports (related to Daegu F currency related to the production of samples), and the application of statutes;

1. Relevant Article 347 (1) of the Criminal Act concerning criminal facts, the choice of a fine, and the choice of a fine;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;