beta
Text
A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
On February 1, 2018, the Defendant, who entered the Republic of Korea as a tourism visa, was married with a national of the Republic of Korea on or around February 1, 2018, but did not obtain permission to stay in the Philippines and did not file a marriage report in the Republic of Korea, was aware that the Defendant, along with B and C, acquired money under the name of a visa issuance against those who do not report to an investigation agency due to
On December 2, 2018, the Defendant issued a false statement to the victim D, who was an illegal staying person introduced through a police officer at the early police officer, stating that “The Defendant would be a wife in the Republic of Korea and a senior executive at the immigration control office.” However, the Defendant’s wife was not a senior executive at the immigration control office, and the Defendant did not have the intent or ability to receive a visa even if he received money from the victim.
Around December 13, 2018, the Defendant, by deceiving the victim as above, received KRW 500,000 from the victim to the E bank account under the name of the Defendant, and received KRW 500,000 in cash from the G restaurant operated by the Defendant’s wife in Daegu-gu, Daegu-gu around December 16, 2018, and acquired KRW 2 million in total from the E bank account under the Defendant’s name to the E bank account on December 24, 2018.
In addition, the Defendant, from September 24, 2018 to February 10, 2019, received 105,617,000 won in total from 36 victims by deceiving them through the aforementioned methods and B and C over 54 times, such as the written list of crimes, as shown in the attached Table of Crimes.
The defendant, in collusion with B and C, received property by deceiving victims.
Summary of Evidence
1. Partial statement of the defendant;
1. Each prosecutor's protocol of examination of the accused and H by the prosecution;
1. I, J,K, L, M, N,O, P, Q, R, M, U, V, W, X,Y, Y, Z, AB, AD, AD, AE, AE, AF, AG, and AH.