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A defendant shall be punished by imprisonment for four months.
Reasons
Punishment of the crime
On August 16, 2018, the Defendant was sentenced to eight months of imprisonment for fraud by the Incheon District Court on August 16, 2018, and the judgment became final and conclusive on August 24, 2018.
The Defendant, at around 13:00 on June 28, 2017, on Jeju-si building, at the victim D’s house located in 1101, and “E” as the victim’s crew from August 1, 2017 to July 31, 2018.
“Falsely speaking and concluded a contract for employment with the victim and seafarers.”
However, the defendant did not have the intention or ability to board the above vessel even if he received the payment.
Around June 29, 2017, the Defendant: (a) by deceiving the victim; (b) received KRW 13 million from the Suhyup Bank account (F) under the name of the Defendant’s name on the pretext of advance payment from the victim; (c) received KRW 2 million from the above account on July 26, 2017; and (d) received KRW 500,000 from the above account on August 19, 2017; and (c) received KRW 5,500,000 from the above account on three occasions, and received KRW 15,50,000 in total from the said account on three occasions.
The Defendant, on September 29, 2017, on the 2018 highest order 6712, on September 29, 2017, will work on the victim I and on the part of the J, on the Hac shop located in Sinsan-si G, Sinsan-si, Sinsan-si.
“False speech was made to the effect that it was “.”
However, in fact, the Defendant, on September 27, 2017, will be on board K as a seafarer on the “L” page.
Since “Along with the fact that there was repeated commission of the crime of the crime of the 13 million won gold fraud by making a false statement to the effect that it was “,” there was no intention or ability to board even if the said victim received the advance payment.
As such, the Defendant made a false statement, and acquired the money from the injured party through the transfer of KRW 15 million to the Suhyup account of the name of the Defendant at least three times from September 29, 2017 to October 6, 2017.
Summary of Evidence
"2018 Highest 5892"
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Seafarer labor contract, loan certificate, details of accounts of victims, monetary records, and text message "2018 Highest 6712";
1. The defendant's statement in court;