A defendant shall be punished by imprisonment for six months.

Punishment of the crime

The Defendant was a person who operated B Studying Students in New Zealand.

1. Around July 19, 2011, the Defendant made a false statement to the effect that “A victim C would be provided with support for studying abroad by remitting expenses, etc. to the victim C by leaving a phone from the victim C.”

However, the defendant thought that he will be used for gambling in a casino, so even if he received money from the victim, he did not have any intention or ability to use it as expenses for studying abroad or to support his study life.

Nevertheless, the Defendant, as such, by deceiving the victim, received 7,265 New Zealand accounts (Account Number E) from the victim, from the victim, to transfer 8,685 New Zealand dollars (Korean Won KRW 1270,00) in total, around August 18, 201, and around 1,420 New Zealand (Korean KRW 1.275,00) from the victim, to the victim’s account, in which case the Defendant received 7,265 New Zealand accounts (Korean KRW 782,00).

2. Around August 24, 2011, the criminal defendant against the victim F made a false statement to the effect that “I would provide the victim F with additional expenses incurred in studying. I would like to provide them with support for studying abroad on the face of a week by remitting expenses incurred in studying. I would like to give them with additional expenses incurred in studying abroad. I would like to give them with support for studying abroad.”

However, the defendant thought that he will be used for gambling in a casino, so even if he received money from the victim, he did not have any intention or ability to use it as expenses for studying abroad or to support his study life.

Nevertheless, the Defendant, by deceiving the victim and immediately from the victim, received the transfer of USD 5,000 ($ 5,500,000,000,000) in the name of G (Account Number H) from the Defendant’s bank account in the name of G (Account Number H) and USD 5,000 ($ 5,500,000,000,000,000) on October 18, 201.