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A defendant shall be punished by imprisonment for seven months.
Reasons
Punishment of the crime
"2018 Highest 3817"
1. On September 26, 2017, the criminal defendant against the victim B made a false statement to the victim that “the wife shall endeavor to pay back to the wife’s living cost. If the Defendant borrowed money, he/she will use it as the wife’s living cost and complete payment after the month.”
However, in fact, the defendant was thought to use the money that he received from the victim for an illegal sports gambling, and there was no intention or ability to pay the money.
Nevertheless, the Defendant, by deceiving the victim as above, received KRW 200,000 from the victim to the new cooperation account (C) in the name of the Defendant on the same day, KRW 100,000 from the same account on November 14, 2017, KRW 700,000 to the same account on November 15, 2017, and KRW 300,000 from the same account on December 22, 2017.
2. On October 19, 2017, the criminal defendant against the victim D made a false statement to the victim that “if he/she lends money to another person, he/she will use it as the wife’s daily living cost, and complete payment after one month.”
However, in fact, the defendant was thought to use the money that he received from the victim for an illegal sports gambling, and there was no intention or ability to pay the money.
Nevertheless, the Defendant, as above, received KRW 1 million in total from the victim by deceiving the victim and receiving KRW 1 million in the personal compromise account (C) in the name of the Defendant on the same day, and KRW 2 million in total from the same account on October 20, 2017.
Except as otherwise expressly provided for in any other Act, no person of "2018 Highest 5915" shall lend any means of access used in electronic financial transactions to another person upon receipt, request or promise of consideration.
Nevertheless, the Defendant, at around 05:00 on May 23, 2018, paid 4 million won a rental fee for three days from a person who was unaware of his/her name from his/her name, and was linked to the name of the Defendant’s bank account (F).