A defendant shall be punished by imprisonment for six months.

Punishment of the crime

【Criminal Records of Crimes】 On June 24, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for fraud and one year of suspended execution at the Seo-gu District Court Branch Branch, and the judgment became final and conclusive on April 21, 2017.

[Criminal Facts]

1. Around November 6, 2014, the Defendant made a false statement to the effect that “CDaa” in the Defendant’s operation “CDaa,” located in Seongbuk-gun, Seongbuk-gun, Seongbuk-gun, should pay the victim D money with KRW 5 million borrowed from the Defendant to the employees working in the Jeju-do, and that he/she will pay the victim money at an early and early date.”

However, the defendant did not have any intention or ability to repay money even if he borrowed money from the injured party.

The Defendant, by deceiving the victim as such, received KRW 3 million from the victim to the Agricultural Cooperative Account under the name of the Defendant on the same day.

2. Around November 10, 2014, the Defendant made a false statement to the effect that “If the Defendant borrowed money in need of money by telephone, he/she would have to repay the said money in the same way as the previously borrowed money.”

However, the defendant did not have any intention or ability to repay money even if he borrowed money from the injured party.

The Defendant, by deceiving the victim as such, received KRW 1.8 million from the victim to the Agricultural Cooperative Account under the name of the Defendant on the same day.

3. On November 22, 2014, the Defendant made a false statement to the effect that “Around November 22, 2014, the Defendant borrowed money to the E restaurant and would have paid the money to the E restaurant, which would have been repaid prior to the offering of money to the E restaurant.”

However, in fact, E cafeteria was operated by the defendant, and the defendant did not have any intent or ability to complete payment even if he borrowed money from the victim.

The Defendant, by deceiving the victim as such, received KRW 1.5 million from the victim to the Agricultural Cooperative Account under the name of the Defendant on the same day.

4. On November 25, 2014, the Defendant, via phone, combines the victim with “necessary to pay money,” and 10 million won in advance borrowed money.