Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a person who sells golf products.

The victim's name is C. In June 2013, the victim came to know that "B, a senior police officer, introduced the defendant and is fine for the golf-related business. It also made investment."

On July 18, 2013, the Defendant made a false statement to the effect that “If he/she lends 20 million won to a victim at an Buddhist coffee shop, he/she would pay off the victim by the end of December 31, 2013 and give him/her a monthly profit of KRW 1 million.”

However, the defendant had no ability and intention to pay the victim's money from the beginning.

As such, the Defendant, by deceiving the victim and deceiving the victim from the victim into the Agricultural Cooperative D Account (Deposit Co., Ltd.) on July 19, 2013; KRW 9 million on July 22, 2013; and KRW 15 million on the 25th of the same month.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of statutes on financial transactions;

1. Article 347 (1) of the Criminal Act applicable to the crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;