A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

around October 25, 2017, the Defendant stated that “A victim B who had a relationship with China at the time of his/her stay in China shall be paid to the police officer on December 2017, 2017 and interest shall also be paid 1% per month, if he/she lends KRW 30 million to the police officer.”

However, in fact, the defendant was thought to use money from the victim as gambling fund, there was no certain amount of income, and even if he borrowed money from the victim, he did not have the intent or ability to pay the borrowed money normally.

As above, the Defendant, by deceiving the victim as above, obtained a total of KRW 30 million from the post office account (Account Number: C) in the name of the suspect on three occasions, including KRW 10 million on the same day, KRW 16,000 on November 16, 2017, and KRW 10,000 on November 17, 2017.

On October 15, 2018, the Defendant was not detained in a crime of fraud at the Jeonju District Court on October 15, 2018 and is currently pending trial.

On October 8, 2014, the Defendant made a false statement that “I will pay her money borrowed to the Korean branch after one month, if I lend 20,000 Chinese money to her husband and wife D (Korean approximately KRW 3,340,000).”

However, even if the defendant borrowed money from the victim, he only used it as Internet gambling funds, and did not have the intent or ability to repay it to the victim.

The Defendant, as described in the separate crime list from around that time to March 16, 2017, received a total of KRW 37,250,000 in total eight times from the victim, by deceiving the victim and receiving approximately KRW 20,000 in Chinese money from the victim’s Chinese account (F) to the Chinese account in the name of E. In addition, the Defendant received a transfer of KRW 37,250,000 in total from around that time to March 16, 2017.

Summary of Evidence

"2018 Highest 2025"

1. Defendant's legal statement;

1. A complaint;

1. Statement (B);

1. G. G.