Defendant shall be punished by imprisonment for a term of one year and six months.

Criminal facts

The defendant is a person who operates C in Canada Alberta State B.

The Defendant, around October 2016, at the victim D’s office located in the above B B below, stated that “C is a company that mainly engages in business against marina operated by one person, and intends to deliver goods to marina operated by Canadians. On the other hand, the items should be increased and inventory should be kept, thereby lending money.”

However, in fact, the Defendant was thought to use the money borrowed from the victim as casino gambling funds, personal debt repayment, living expenses, etc., rather than C’s operating funds, and there was no intention or ability to repay the money borrowed from the victim since 2015, such as failure to pay corporate tax.

On November 30, 2016, the Defendant acquired a total sum of USD 215,000 ($ 190,000,000,000) from November 30, 2016 to February 28, 2017 by recording the amount in the blank check in the name of "ATBF Bank", which was previously received from the victim, in the face of the blank check in the name of "ATBF Bank", as well as from November 30, 2016 to stating the amount of USD 20,00 ($ 19,000,000,000).

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Investigation report (examination of submitted data) (1) and results of Internet search;

1. Investigation report (examination of submitted data) and adjustment of details of account transactions;

1. Investigation report (Adjustment of the details of the use of the amount of damage), - Arrangement of the amount of damage;

1. List and copies of the check;

1. (Attachment of Written Complaint) Clerks, debt repayment notes, and details of account transactions;

1. Application of Acts and subordinate statutes on account transactions;

1. The reason for sentencing under Article 347(1) of the Criminal Act (contributing to general provisions regarding criminal facts) is that the victim who had resided in Canada and operated his business as a Canadian citizen.