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Defendant shall be punished by a fine of KRW 10,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
[Criminal Records] The defendant was sentenced to a suspended sentence of two years for a period of eight months for fraud in the Daejeon District Court's Incheon Branch on May 31, 2016, and was sentenced to a suspended sentence of two years for fraud
6.8. The ruling becomes final and conclusive and is currently during the suspension of execution.
[2] On August 22, 2016, the Defendant: (a) at the Defendant’s home located in Nam-gu, Nam-gu, Chungcheongnam-gu; (b) the Victim E purchases sports in the Internet NAV and on the Internet bulletin of the country.
“To report the text posted” and contact the victim with “to send money to the victim without the framework of the transfer.”
“A false statement” was made.
However, even if the defendant receives money from the injured party, he send a physical exercise to the injured party.
there was no intention or ability to act.
Nevertheless, the defendant deceivings the victim as above and transferred 220,000 won to the new bank account (Account Number:F) in the name of the defendant from the victim.
In addition, from August 22, 2016 to October 29 of the same year, the Defendant received 10,053,000 won from the victims by the same method over 32 occasions, such as the list of crimes, from around August 22, 2016 to October 29 of the same year.
"2017 Highest 233"
1. On October 18, 2016, the Defendant received KRW 190,000 from the victim’s personal compromise account in the name of the Defendant and received KRW 190,000 from the victim by fraud to send money to the victim G who reported and contacted the money by posting a letter to sell the goods on the bulletin board of the Internet site, even though there was no clothing for sale.
2. On October 20, 2016, the Defendant paid money to the victim I who reported the fact by posting a notice to sell a bank on the Internet site “NVand High State” bulletin board, even though there is no room to sell it, the Defendant’s false statement to send a bank.