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

Punishment of the crime

The Defendant is the representative director of E (hereinafter referred to as “E”) who is a ship trading company located in Rusia B, C hotel 5 stories D-AK.

1. Around October 6, 2011, the Defendant made a false statement to the victim in the above E office that “The Defendant purchased the e-mail traps produced in Russian Sea from a local person in a state of active circulation, and then supplied them to Q Co., Ltd. located in Korea after saving them by saving them and packaging them in freezing. When investing USD 54,000, the Defendant made profits equivalent to 12% of the monthly investment and returned the principal within one month from the date when the principal was requested.”

However, in fact, the Defendant did not have exported crap to Korea by delivering it to Q Co., Ltd., and there was no ability to obtain the necessary documents to export crap, such as a sanitary inspection certificate, from the Russia government, and even if he received money from the injured party for the purpose of investment, he did not have the intent or ability to reduce the amount agreed upon by the injured party by performing the crap business.

Nevertheless, on October 5, 201, the Defendant received USD 54,000 from the injured party as a loan for investment in the wrap business.

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

2. On November 2014, the Defendant sent USD 150,000 to the victim N, who is engaged in the fishery products distribution business in Korea at the above E office, by phoneing the victim N on November 2014.

The term “assumed” was changed.

However, in fact, the defendant did not have the ability to issue documents necessary to export crap and large craps to Korea, such as a sanitary inspection certificate, from the Russia government, and even if he received money from the injured party under the name of crap and large crap.