A defendant shall be punished by imprisonment for two years.

The defendant 13,287,820 won to C who is an applicant for compensation, and 18,000 to D who is an applicant for compensation.

Punishment of the crime

On August 11, 2011, the Defendant was sentenced to one year and four months in the Suwon District Court for fraud, etc., and was released on March 30, 2012 in the target prison on the execution of the sentence, and the parole period passed on May 5, 2012.

[2013 Highest 2156] On April 4, 2013, the Defendant made a false statement that “The Defendant would return the entire principal and the fee of KRW 650,000,00 to the 100,000,000,000,000,000,000,000 won by exchanging the money to the 100,000,000,000,000 won.”

However, the defendant was trying to leave Hong Kong to receive the above money from the victim and use it for gambling, and did not intend to return the money to the victim by leaving the profits through exchange.

At around 11:00 on the same day, the Defendant: (a) placed the victim on a vehicle driving by himself; (b) had the victim exchange the Hong Kong USD 90,770 at a branch of a new bank located near the said third party, and received it; (c) had the victim receive it; and (d) had the victim stolen the said money by driving the said vehicle, using the crebs inside the lock office of the said third party with the victim, by driving the said vehicle as it is, using the crebs in which the victim entered the lock office.

[Judgment of the court below]

1. Around 10:00 on December 6, 2012, the Defendant against the victim G made a false statement to the victim G at the I office located in Kimpo-si in Gyeonggi-do Kimpo-si, stating, “A loan of KRW 3 million to operate the bond office. Because a company conducts the bond business, it is only a short-term accident and it will pay a corresponding price for the report of the corporation.”

However, the defendant tried to use money for gambling by receiving money from the victim.