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A defendant shall be punished by imprisonment for not more than ten months.
The defendant shall pay 8,00,000 won to B who made an application for compensation.
3.2
Reasons
Punishment of the crime
The defendant of "200 Highest 989" is North Korean defectors.
On October 15, 2017, the Defendant made a false statement to the effect that “When she intends to take part in a child in North Korea, she shall pay 2 million won first to the victim C, who was aware of his/her her son from his/her son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son’s son.”
However, even if the defendant received money from the victim, he did not have any intention or ability to move back the family of the victim residing in North Korea to Korea.
As above, the Defendant, through deception, received a total of KRW 4,50,000 from the victim to the Do bank account (E) in the name of the Defendant, received a total of KRW 4,50,000 from the victim, and acquired it through deception, and received a total of KRW 29,50,000 through nine times until November 11, 2018, as shown in the attached crime list.
Around July 29, 2018, the Defendant, North Korean defectors, who came to know through a son, in the residence located in the Nam-gu Incheon Metropolitan City, Nam-gu, Seoul, the Defendant made a false statement to the effect that “The Defendant, North Korean defectors, who are North Korean defectors, may directly go to North Korea and help North Korea to go to the family of the party and North Korean defectors,” and that “The Defendant will start the work of North Korea from North Korea to China after the day of the week of the contract deposit.”
However, at the time, the defendant was thought to use money from the victim as living expenses, etc., and North Korea did not have the intention or ability to bring the victim's family members to the Republic of Korea.
Nevertheless, the Defendant received KRW 3 million from the victim to the D bank account (E) in the name of the Defendant for the same day as the contract deposit for North Korea's work in North Korea on the same day, and received property profits by deceiving the victim four times in total from the above date to September 12, 2018, and remitting KRW 9 million in total.