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 becomes final and conclusive.

Punishment of the crime

1. Around January 2010, the Defendant, who used his/her history and city, displayed his/her history on D casino located in Gangnam-gu Seoul Metropolitan Government, by stating that the Defendant’s father is conducting a large business in Canada with his/her father, holding the vehicle number in Canada at the Canadian house, and driving forward the Korean card key system in Canada to the hotel of Canada.

Around February 3, 2010, the Defendant made a false statement to the effect that “the Defendant shall pay money to the Defendant within one month if he/she lends money to the Defendant,” by using the fact that the Defendant was aware that he/she was very subordinate to the Defendant in the casino.”

However, the defendant did not have any intention or ability to repay the debt of USD 20,000, even if he borrowed money from the victim because of the situation where the defendant bears a debt of USD 20,000.

As can be seen, the Defendant, by deceiving the victim as such, was transferred KRW 4 million on the same day, and received KRW 1 million in cash on February 4, 2010 and received KRW 5 million in total.

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

2. Around February 9, 2010, the fraud Defendant, using an excessive collateral rating, made a false statement to the victim that “if he/she lends money, he/she would sell the house in the name of the Defendant in Canada or obtain a loan by taking the house as security.”

However, the facts are that the defendant did not own the house in Canada under the name of the defendant, and rather did not have any intent or ability to repay the debt of USD 20,000 from the victim because he did not own the house in Canada.

As can be seen, the Defendant deceiving the victim and received KRW 10 million from the victim to whom he/she belongs on February 9, 2012, and on February 11, 2010, KRW 5 million on February 18, 2010, KRW 3 million on February 18, 2010, KRW 3 million on February 18, 2010, KRW 3.5 million on February 22, 2010, KRW 3.5 million on February 22, 2010, KRW 19 million on February 22, 2010, and KRW 24,201 on February 24, 2010.