A defendant shall be punished by imprisonment for four years.

Criminal facts

1. The Defendant conspiredd with the victim B from August 2016 to April 2017.

피고인은 2016. 8. 31.경 서울 광진구 소재 건대입구역 근처에 있는 이름을 알 수 없는 모텔에서 피해자에게 “우리가 이제 결혼하려면 자금도 필요하고 돈을 불려야 한다, 돈을 은행에 넣어놔봤자 이자도 나오지 않고 효율성이 떨어진다, 내가 아는 ‘C’이라는, D 카지노의 돈을 세탁해주는 업체가 있는데 여기에 돈을 보관하면 1,000만원에 이자 30만원씩 주겠다, 이제까지 들었던 적금이랑 대출금을 주면 내가 관리를 하며 대출금 원금과 이자를 책임지겠다, 이렇게 모아서 신혼집을 얻어서 함께 살자”라고 말하였다.

However, there was no "C" company related to the D casino, and the defendant thought not only did not have the intention to marry with the victim from the beginning, but also that he would use the money received from the victim as a repayment or cost of living. Thus, even if he received money from the victim, he did not have the intention or ability to manage it as a marriage fund or to prepare a new marriage.

Nevertheless, on August 31, 2016, the Defendant, by deceiving the victim B as above, received 10 million won from the victim to the F bank account under the Defendant’s mother E’s name on August 31, 2016, and acquired 39,190,000 won in total over 10 times, such as the list of crimes in the attached Form (1).

2. The defrauded conspireds with the Victim G from the beginning of November 2016 to October 2018.

On February 2, 2017, the Defendant sought money from the above victim on February 2, 2017, “I want to make a marriage preparation first, to make a marriage preparation defective, to have a house lease deposit 350 million won in Gangnam-gu H located in Gangnam-gu H, where I live in, and to get a loan more and more to get a new house, and to the neighbors who receive a loan.”