A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

On February 12, 2016, the Defendant was sentenced to three years and six months of imprisonment for robbery, injury, etc. in the Goyang Branch of the District Court, and completed the execution of the sentence on February 27, 2019.

1. Around August 3, 2019, the Defendant against the victim I told the victim that “a bank security card was stored in the house, but the grix could not have a security card because the grix was left in the region.” On the other hand, if the grix transfers 270,000 won to J as the grix’s expenses, the grix would have to pay back the money by confirming the security card.”

However, in fact, the Defendant did not have any particular asset at the time and did not have any intention or ability to repay the money even if he borrowed the money from the victim because the Defendant had no asset at the time, and was liable to pay approximately KRW 20 million.

The Defendant, on August 3, 2019, ordered the victim to transfer KRW 270,00 from the victim to the J, and from that to September 14, 2019, transferred the total amount of KRW 1,758,070,000 to the account of a person designated by the Defendant, as shown in attached Table 1, from that time, to September 14, 2019, and received cash from the victim.

2. On September 3, 2019, the criminal defendant against the victim K told the victim that “I would pay the victim the money immediately if I would like to pay 95,000 won to L with the intention of paying the money.”

However, in fact, the Defendant did not have any particular asset at the time and did not have any intention or ability to repay the money even if he borrowed the money from the victim because the Defendant had no asset at the time, and was liable to pay approximately KRW 20 million.

On September 3, 2019, the Defendant had the victim transfer KRW 95,00 to L, as well as had the victim transfer KRW 95,00 from September 3, 2019 to September 5, 2019, total sum of KRW 2,30,000,00 to the account of a person designated by the Defendant, as shown in attached Table 2, from that time to September 5, 2019, and received cash from the victim.

b)a summary of the evidence;