Text
Defendant shall be punished by a fine of KRW 1,500,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
Around July 18, 2014, the Defendant sent a false statement to the Defendant’s office located in P, C, 202 Dong106, as if the Defendant reported the “Irid 1 Sale” advertising on the Internet N.V. Round bulletin board, and sent the completion price to D, who sent the Irid Round to the victim D, who visited the Defendant.
However, the defendant did not have the intention or ability to send the safeguard, even if he received the safeguard payment from the victim.
As such, the Defendant, by deceiving the victim, received KRW 80,000 from the victim to the Agricultural Cooperative (E) account under the name of the Defendant for the same day as the price for the same day, and received KRW 1,085,00 in total from the victim 14 times from that time to August 14, 2014, as shown in the attached crime list, and acquired it by deceiving the victim.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. Each statement of G, H, I, J, K, L, and M;
1. Application of statutes on financial transaction information;
1. Article 347 (1) of the Criminal Act and Article 347 (1) of the same Act concerning the applicable criminal facts, the selection of fines;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;