A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

[criminal records] On September 25, 2020, the Defendant was sentenced to eight months of imprisonment for fraud at the Seoul Central District Court on September 25, 202, and the judgment became final and conclusive on October 6, 2020.

[Criminal facts]

1. Fraud;

A. A. On May 11, 2018, the Defendant stated that the Defendant was an employee in charge of the field management of the construction site of the Victim B Co., Ltd., and that, around May 11, 2018, at the office of the 3rd floor office of the Manam-si C hotel in Sungnam-gu, Sungnam-si, that “The Defendant shall pay 2090,000 won to the victim’s accounting staff” to the victim’s accounting staff.

However, there was no transaction price to be paid to D, and there was no intention to pay the above money to the customer of the victim for the personal use of the money as the price for the tools.

Ultimately, the Defendant deceivings the victim employees as above and received 2090,000 won from the F Bank Account (G) in the name of E managed by the Defendant on the same day from the victim.

B. On May 15, 2018, the Defendant committed a crime around May 15, 2018, at the victim’s office office, received the tax account statement from the victim’s director H “at the victim’s director was informed of the tax account statement at the previous customer prior to the internal branch, and would accept the tax account statement in lieu of the victim’s name.

9.1 million won shall be returned from the customer after the issuance of the tax invoice.

“.......”

However, in fact, the Defendant was false to receive money from the customer without having received or returned the tax account statement from the customer with the said money.

Ultimately, the Defendant, by deceiving the employees of the victim as above, transferred KRW 9.1 million to the said F bank account managed by the Defendant around May 15, 2018.

(c)

Around June 7, 2018, the Defendant told the victim’s director H at the victim’s office around June 2018 that “The Defendant shall pay KRW 9,185,000 to the J Co., Ltd. that has installed a portable toilet for disabled persons at the first site.”

However, it is true.