Text
A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
【Criminal Records of Crimes】 On November 29, 2017, the Defendant was sentenced to a suspended sentence of four months of imprisonment for fraud at the Seoul Western District Court, and the said judgment became final and conclusive on December 7, 2017.
【Criminal facts” from March 31, 2015 to around 22:00 to around 22:00, the Defendant may bring about KRW 10 billion on the part of the victim C a specific article (such as US$, KRW 50,000, KRW 5 billion, KRW 5,000, KRW 5,000, KRW 5,000,000, KRW 5,000.
“The victim, in contact, needs to be 300 million won at the pre-work expense if the victim manufactures a specific object with a check of 5 billion won issued by the U.S. 8 group.
30 million won, in consultation with the superior officer, can be done promptly.
“A false statement” was made.
However, even if the defendant received 300 million won from the injured party, he did not have the intention or ability to bring about the injured party by creating a specific object of 10 billion won with a check of 5 billion won.
On April 1, 2015, the Defendant, by deceiving the victim and deceiving the victim, received 200 million won from the new bank (D) account under the name of the Defendant, and 100 million won from the agricultural bank (E) account, and acquired 300 million won in total.
Summary of Evidence
1. Partial statement of the defendant;
1. The legal statement of the witness C;
1. Partial statement concerning the suspect interrogation protocol of the defendant by the prosecution;
1. A copy of the protocol concerning the examination of suspect of the police with regard to F;
1. Statement made by the police against C;
1. Investigation report (Attachment of final judgment on suspect G among cases of accusation against victims);
1. Inquiry about the details of liquidity transactions;
1. Previous convictions: In inquiry about criminal history and text of judgment [the defendant who was introduced as an intermediary manager of a specific object by the victim shall offer a specific object in an amount equivalent to ten billion won, if he/she holds a list of five billion won;
30 million won at the work expense of the defendant and the defendant has been paid such expenses.
A consistent statement is made to the victim, and five billion won check is issued by the 8th military of the United States.