A defendant shall be punished by imprisonment for not less than eight 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

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1. On October 28, 2016, the Defendant: (a) reported the victim E’s comments that the Defendant wishes to purchase a bank in the Republic of Korea, NAV, a trading site on the Internet; and (b) ordered the victim, using the Kakao Stockholm message, to first contact the victim with “a remittance of money to deliver the bank to KRW 145,000.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to deliver the said goods.

As above, the Defendant, as well as the receipt of KRW 145,00 from the victim to the Agricultural Cooperative Account (F) under the name of the Defendant, by deceiving the victim, and then, acquired the total amount of KRW 995,000 through five times during the period from November 28, 2016, including the transfer of KRW 145,00 from the victim as the price for goods on the same day.

order 2017 order 83

2. On November 8, 2016, the Defendant sent the Victim G with the purport that “I would pay money to the Victim G by including the amount of money that would be paid in lieu of the subscription to pentine,” at the Nberber Kaf World, a website, “I will pay KRW 260,000,000 to the Victim by November 14, 2016.”

“.....”

However, even if the defendant received money from the injured party, he did not have the intention or ability to repay the money by the above day.

The defendant deceivings the victim as above and acquired 200,000 won through the Agricultural Cooperative Account (Account Number F) in the name of the defendant on the same day from the victim.

3. On November 11, 2016, the Defendant re-confidents the victim with “on the first loan of KRW 100,000,000,000 to pay the fee as KRW 130,000,000,000.”

“.....”

However, even if the defendant received money from the injured party, he did not have the intention or ability to complete the payment.

The defendant deceivings the victim as above and receives 100,000 won from the victim to the Agricultural Cooperative Account under the name of the defendant on the same day.