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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
On December 19, 2017, the Defendant was sentenced to imprisonment with prison labor for two years and six months for fraud in the Gwangju District Court wooden Branch on December 19, 2017, and the judgment became final and conclusive on May 3, 2018.
1. A false statement was made to the effect that the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) on December 2016, 2016, “The victim N was able to receive money by investing in Onnuri gift certificates through Korea-gu P that is going to the O bank, and to receive money from 4% to 28% if he/she invests in money.”
However, the fact that the defendant did not have invested in Onnuri gift certificates, and it was thought that he received money from the injured party to repay other existing debts or to use it to prevent so-called return under the pretext of profit. Therefore, even if he received money from the injured party, he did not have the intention or ability to make an investment in gift certificates or to repay profits
Around December 16, 2016, the Defendant: (a) by deceiving the victim as above; (b) received from the victim the transfer of KRW 30 million from Q Bank account under the Defendant’s name to Q Bank account; and (c) received from then on August 4, 2017 a total of KRW 986,40,000,000 from around 58 times, as shown in attached Table 1 of the List of Offenses 1, from around August 4, 2017.
2. On December 2016, the Defendant graduated from the Department of Information on the Press of the KR University, even though the Defendant graduated from the Defendant’s final academic background high school.
The purpose of this paper is to add the English language of his or her husband and wife B to the English language of his or her husband and wife.
As above, the Defendant: (a) by deceiving the victim; (b) obtained the delivery of KRW 500,00 from the victim under the name of the non-indicted 1 on January 2017 to the non-indicted 50,000 from that time; and (c) obtained the total amount of KRW 7,50,000 from July 2, 2017 to the non-indicted 1.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with respect to N;
1. The investigation report (related to the specification of the amount of damage);