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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
The defendant became aware of the victim while playing the horse game in Seoul DD Building E, where the victim B works as the leader of the CD team.
1. On May 11, 2019, the Defendant stated that “The Defendant would pay back money immediately if he/she lends money to the victim immediately if he/she borrowed money to the victim as he/she was attached to the passbook, although he/she stated that “this passbook is a passbook with KRW 740,000,000,000,000,000,000.”
However, the Defendant did not have a seized account of KRW 740,000,000, and there was no ability or intention to repay it.
The Defendant, as such, made a false statement to the victim, received KRW 500,000 from the victim in cash on the same day.
2. On May 13, 2019, the Defendant made a false statement to the victim “G” restaurant located in Gangdong-gu Seoul Metropolitan Government F, stating that “The Defendant is unable to refund the seized account due to lack of money.”
However, the Defendant did not have a seized account of KRW 740,000,000, and there was no ability or intention to repay it.
The Defendant, as such, made a false statement to the victim, received 1.5 million won in cash on the same day from the victim.
3. On May 22, 2019, the Defendant made a false statement to the victim on the 6th floor of the above E that he/she works for the victim, stating that “A person need to pay money to the victim with the expenses of a certified judicial scrivener, etc., including, but not limited to, the amount to be settled by the bank, if he/she borrowed KRW 2 million from the bank.”
However, the Defendant did not have a seized account of KRW 740,000,000, and there was no ability or intention to repay it.
The Defendant, as such, made a false statement to the victim, received KRW 2 million in cash on the same day from the victim.
Accordingly, the defendant acquired 4 million won in total from the victim on three occasions.
Summary of Evidence
1. Defendant's legal statement;
1. B.