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Defendant shall be punished by imprisonment for three years and fine for 5,00,000 won.
When the defendant does not pay the above fine.
Reasons
Punishment of the crime
1. Around January 9, 2018, the Defendant made a false statement to the victim B, stating that “The Defendant would purchase virtual currency by exchanging the virtual currency to Hong Kong US dollars when sending money.”
However, even if the Defendant received money from the victim, he was thought to consume the money in gambling, etc., and there was no particular property, so there was no intention or ability to purchase virtual currency to the victim.
On January 10, 2018, the Defendant, by deceiving the victim, received 400 million won from the victim to the national bank account in the name of C on January 10, 2018, and fraudulently acquired 400 million won as the purchase cost
2. On January 10, 2018, the Defendant: (a) received money transferred from D hotel casino in Mcaro in China as stated in paragraph (1) from B as chips; and (b) performed gambling in the name of “the total number of the last place of the card is similar to 9,000 won in the total number of 3,50,000 won in the card with flacers and banks from flacers.”
Summary of Evidence
1. Partial statement of the defendant;
1. Each legal statement of witness B, E, C, and F;
1. -transfer statement (Evidence Nos. 13);
1. Recording notes (dated January 13, 2018), each recording record (dated January 14, 2018), one transcript of a voice file CD, and a transcript file CD;
1. Investigation report (Investigation into telephone conversations between parties for reference and G);
1. Investigation Report (Submission of Suspect C/L) - Account transaction statement - The Defendant denied the part of the charge of fraud to the effect that he/she was engaged in casino games by obtaining casino chips with the knowledge that it is possible to exchange casino games by deceiving E. However, according to the above testimony and recording files and recording files, account transaction details, etc., the charge is acknowledged.
The defendant.