The defendant shall be punished by imprisonment with prison labor for six months for the crime of fraud against the victim B (2017 order 2982) and the rest of each crime (2017 order 2784, order 2784).

Punishment of the crime

Criminal Records

1. On February 12, 2010, the Defendant was sentenced to imprisonment with prison labor for an indecent act by fraud or quasi-performance, etc. at the Daegu District Court, and completed the execution of the sentence on February 11, 201.

2. On May 28, 2014, the Defendant was sentenced to imprisonment with prison labor for fraud, etc. at the Busan District Court’s Dong Branch Branch, and on July 31, 2014, the said judgment became final and conclusive, and on December 31, 2014, the execution of the sentence was completed.

2017 Highest 2784 / [Fraud]

1. Around June 21, 2016, the defrauded of the loan: (a) around Gwangju-dong financial center in Gwangju-gu, Gwangju-gu; and (b) even if he/she borrowed money from the victim E even if he/she borrowed money, he/she did not intend or have the ability to repay it; (c) the victim makes a false statement to the effect that “I would lend money of KRW 1,90,000,000 to be borrowed from the victim as he/she is urgently required to do so; and (d) he/she received cash of KRW 1,90,000 on the same day from the victim on the same day; and (e) on July 9, 2016, the victim called “I would lend money of KRW 1,90,000,000,000,000,000,000 from the victim at a low time to repay money to the victim within one week; and (e) he/she, by taking the victim’s account number (G: G) on the same day.

2. The Defendant of the investment money fraud was at an influent place on June 25, 2016, and the fact was without the intention or ability to proceed with H chain business, and even if he received money from the injured party, he did not have the intent or ability to purchase the set machinery. However, the victim E calls to the victim E to “I will conduct H chain business from the end of July 2016 to the end of Incheon, and profits from the sales store are fine for negligence.

A false statement to the effect that the business is commenced upon investment of KRW 7.5 million in the value of Dam Machinery 2,000,000,000, and at the same time, it would give 70% out of the profits of Dam Machinery every month, and it received 7.5 million won from the damaged person to the account specified in Paragraph 1 of the same day.

2017 Highest 2916 [Compulsory indecent act, fraud.]