A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

[Criminal Power] On September 12, 2013, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Gwangju District Court on September 12, 2013 and the said judgment became final and conclusive on December 13, 2013.

【Criminal Facts】

1. On April 201, the Defendant made a false statement to the effect that “The Defendant, in the case of the Victim C, was able to lend money to the Victim C, which needs to be operated in multiple ways. If the Defendant borrowed, the Defendant would have to repay the money to the Defendant within two weeks by operating the multiples of money.”

However, in fact, the defendant was absent from gambling and was unable to properly operate it, and was thought to use money from the victim for gambling, bond interest, etc. while giving a demand for the repayment of debts, so there was no intention or ability to repay the borrowed money until the determined date.

As such, the Defendant, by deceiving the victim, transferred KRW 1,00,000 from the victim to the Defendant’s agricultural cooperative account on May 16, 2011 through E, and received KRW 6,00,000 on May 17, 201, and received KRW 2,030,000 on May 18, 201 to the Defendant’s agricultural cooperative account.

Accordingly, the defendant was given property by deceiving the victim.

2. On May 201, the Defendant made a false statement to the effect that “The Defendant would lend money to the Victim E, which is necessary to repay the funds and bonds for the operation of a bank, to the police officer.”

However, in fact, the defendant was absent from gambling and was unable to properly operate it, and was thought to use money from the victim for gambling, bond interest and repayment, etc., so there was no intention or ability to repay the borrowed money.

As such, the Defendant, by deceiving the victim as such, received KRW 2,00,000 from the victim on May 19, 201 and received KRW 13 times in total from that time until August 8, 2011, as indicated in the list of crimes in the annexed sheet of crimes.