A defendant shall be punished by imprisonment for not more than ten months.

The defendant shall obtain money from C who is an applicant for compensation, 590,000 won, and B who is an applicant for compensation.

Punishment of the crime

"2019 Highest 1154"

1. On November 18, 2018, the Defendant violated the Electronic Financial Transactions Act: (a) received a proposal from an infinite bus terminal located in Yong-gu, Yong-gu, Chungcheongnam-gu; (b) “When operating a casino in the Philippines, and lending the cream card necessary for money exchange operations, 1.5 million won for the dinite Card; and (c) E bank c infinite Card will pay KRW 3 million for the d infinite Card; and (d) delivered a cinite Card connected to the d in the name of the Defendant to the d infinite account (F) using Kwikset Services.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

2. As above, the Defendant: (a) got the D Association account to be used by the person in distress; and (b) “to have the D Association account repaid the existing loan and lend the loan at low interest”; (c) was transferred from the victim H to the said D Association account under the name of the Defendant on the 20th day of the same month; and (d) was embezzled by withdrawing KRW 6730,00 from the D Association Seocheon-gu, Dong-gu, Yong-gu, in the same day, the amount of KRW 6730,00,000 from the D Association Seocheon-gu Office in Yan-gu.

around 12:08 on June 2, 2019, the Defendant stated that “Around June 2, 2019, the Defendant would send a cell phone at the face of 600,000 won by remitting KRW 60,00 to K of the victim who had contacted with the Defendant’s writing “J” prepared by the Defendant at the “J” website of the Internet trading site.

However, the defendant did not have a gallon lusium 10 mobile phones at the time, so even if he received money from the victim, he did not have the intention or ability to send the mobile phone.

In the end, the Defendant, as above, deceiving the victim and then, transferred 600,000 won from the victim to the L bank account (M) under the name of the Defendant, and acquired it by fraud, as shown in the attached crime list.