Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant is an operator of a mother-and-child production company called “D” located in Guro-gu Seoul Metropolitan Government 2.

Around July 12, 2017, the Defendant made a false statement to the effect that “The Defendant would produce a total of 180 mafs to 7,200 won per unit of 7,200 won,” to the victim E who contacted to order the mother and child.”

However, even if the defendant received the price for the goods from the victim E, he did not have any intent or ability to normally produce and deliver the volume of mother and child as promised to the victim E.

Nevertheless, as above, the Defendant, by deceiving the victim E, received KRW 2.80,00 from the victim E to the Suhyup account (F) in the name of the Defendant on the same day. From that time, the Defendant, from August 10, 2018, received KRW 5,823,00 in total over 19 times from the victim E, G, H, I, and J, and received KRW 5,823,00 in total from the victim E, by means of demanding funds, such as the name of a mother-and-child production, from August 10, 2018.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to J, I,K, E, and H;

1. Each complaint filed by J, I, E, and H;

1. A G statement and a written petition;

1. Details of transactions, remittance details, statement of remittance, remittance statement, and deposit and withdrawal statement by account;

1. Details of transmission and reception of text messages, details of each suspect and text messages, data on the conversation between the suspect and the victim, and photographs of the closure of L dialogue;

1. Details of accounts, accounts transactions, and accounts of Suhyup Bank used for D operations, etc.;

1. Data on a criminal investigation report (referring to a report on hearing the statement of a reference witness), a criminal investigation report (referring to a report on the source of use of each victim's account), a criminal investigation report (referring to an analysis report on major details of transactions between July 2018 and August 2018), a criminal investigation report (referring to a report on the settlement of the amount of money acquired through deceit in the victim E-related written opinion), and a remittance report which is a criminal investigation report.