A defendant shall be punished by imprisonment for four years.

One copy (No. 2) of a seized passport shall be confiscated.

Punishment of the crime

[2014Gohap841]

1. Around August 5, 2012, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) made a false statement to the victim F in the first floor coffee shop near the Taecheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul, that “I wish to find out KRW 1.2 billion investment in the Philippines in relation to the investment of the investment of the investment of the domestic citizen through Brazil, but I would return KRW 50 billion to Brazil as I would recover KRW 1.2 billion if I would like to lend the expenses to Bromoer KRW 30 million,000,000 won as I would return KRW 1.2 billion. I would loan the money.”

However, since the Defendant did not have any money invested in the Philippines, the Defendant did not have any intent or ability to repay the money, even if she borrowed money from the victim for expenses.

Around August 5, 2012, the Defendant, by deceiving the victim as above, received KRW 10 million from the victim, and around August 6, 2012, transferred KRW 20 million to the Agricultural Cooperative (I) account in the name of G, which is the son of G, and acquired by defrauding KRW 762 million in total over 57 times, such as the List of Crimes (1).

2. On September 2014, 2014, the criminal defendant called the victim J and returned money to some investors by phone calls from the victim J during the middle of the police station, and concluded another work if he/she returns money to some investors. If he/she intends to end the work, he/she should end up the other work. The cost to end the work would exceed KRW 60,000,000,000,000.”

However, the defendant did not have any money paid through a travel agency, and there was no money invested from investors, so even if he borrowed money from the victim, he did not have any intent or ability to pay the money.

As above, the Defendant deceivings the victim, and thereby deceivings the victim, KRW 5 million from the victim on October 17, 2014, KRW 10 million around the 20th of the same month, KRW 5.7 million around the 21st of the same month, KRW 5.7 million around the 22th of the same month, and KRW 29.7 million around the 22th of the same month.