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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
On August 21, 2005, the Defendant is a foreigner of the Korean War who entered Korea and stays in F-5 (permanent residence) at present.
1. On September 2015, the Defendant was aware of the victim C (a monin of a monet studying in Korea) with the introduction of a police officer from the Defendant on September 1, 2015, thereby securing the victim’s trust by making several monetary transactions with the victim, and then making a phone call to the victim on November 13, 2015.
If 7.6 million won is forwarded, the sum of interest shall be paid up to nine million won after four days.
“A false statement” was made.
However, in fact, the Defendant did not engage in the water purifier business, and entered a casino by lending money from the surrounding areas without any particular property or income, or was appropriated for living expenses, so even if he borrowed money from the damaged persons, the Defendant did not have any intention or ability to change it as promised.
As such, the Defendant, by deceiving the victim, was transferred KRW 7,60,000 to the bank account (D) in the name of the Defendant on the same day from the victim.
In addition, the Defendant received a total of KRW 23,600,000 from the injured party four times in total, as shown in attached Table 1, from November 19, 2015, from that time until November 19, 2015.
2. On November 27, 2015, the Defendant: (a) sent a phone call to the victim E (a mobile phone number located in the Republic of Korea) with a mobile phone number; (b) borrowed money necessary for the balance certification program necessary to extend the visa to the victim; and (c) on the same day, the Defendant was able to carry out the project to provide the victim with the program to produce funds necessary for the project to improve the visa to the victim; and (d) at the coffee shop located in the subway station located in Jongno-gu Seoul Jongno-gu Seoul Metropolitan GovernmentF around 15:00, the Defendant was able to provide the victim with the victim at the coffee shop of the subway station No. 1 in Jongno-gu, Seoul Jongno-gu; and (e) the Defendant was able to provide the victim with the money to Korean people.