A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On February 6, 2013, the Defendant, at the Jeju District Court, sentenced 10 months of imprisonment for fraud, and 10 months of imprisonment for fraud in the same court on September 18, 2014, respectively. On May 5, 2015, the Defendant completed the enforcement of the sentence in the net prison on May 2015.

1. The Defendant, as to the victim B, did not have KRW 4 billion in the number of facts, committed fraud to the victim B and used money for personal use by lending money from the victim B.

On February 6, 2017, the Defendant called the victim by phone, and called “4 billion won at a inter-Korean bank.” The Defendant may lend the amount of KRW 40 million to KRW 50 million from the said money. In short, if the Defendant believed and lent KRW 2 million only once to the extent that he/she does not have the number of actual amounts, he/she would repay the interest with the interest up to the closing time of the bank on the following day.”

The Defendant, by deceiving the victim as above, received KRW 2 million from the victim to the CUnion account (D) in the name of the Defendant on the same day under the pretext of borrowing money from the victim.

2. The criminal defendant against the victim E committed an act as if he/she would purchase real estate on behalf of the victim E, and was willing to use the real estate as operating funds of the company (F) operated by him/her by receiving money from the victim as land price.

On February 2, 2018, the Defendant made a false statement to the victim’s husband G, stating that “I will buy H’s land at H at 126,400,000 won when the value of investment is good.”

As above, the Defendant deceivings the victim as above, and thereby, from the victim as a contract deposit, KRW 3 million around February 20, 2018, under the pretext of land down payment;

3. Around February, 200, KRW 3.4 million, and around March 23, 2018, a total of KRW 26.4 million was transferred to the International Partnership Account (J) in the name of the defendant as the expenses for certified judicial scrivener.

B. The Defendant is on March 2018.