A defendant shall be punished by imprisonment for five years.

The request of the applicant for compensation shall be dismissed.

Punishment of the crime

On November 30, 2016, 2016, "2018 Godan 2- Fraudulent Defendant entered into a contract for a multi-family house with approximately 30 square meters, which consists of KRW 167 million for the total construction cost with the victim F who was found to know the above company at E company offices operated by the Defendant at Jeju-si.

However, in fact, the defendant did not have the intention or ability to proceed with the housing construction even if he received the construction cost from the injured party because he thought that he would use it as the gambling fund or other construction site price.

As such, the Defendant, by deceiving the victim, received 4 million won from the victim, to the national bank account in the name of G, who is the Defendant’s punishment, and acquired 83.5 million won in total on or around January 10, 2017, and acquired 87.5 million won in total on two occasions by remittance.

Around May 14, 2016, the Defendant entered into a construction contract for the new construction of “J panty” with the victim H at Jeju owned by the Defendant and carried out construction works up to 85% until April 2017.

On April 19, 2017, the Defendant, at the construction site of the “Jpanty” new construction site, concluded that the Defendant would first pay the additional construction cost to the injured party upon receiving the request for additional construction, such as air conditioners and boiler facilities.

However, in fact, the Defendant did not have any economic ability, such as using the construction cost received from another construction site for online gambling, and there was no intention or ability to implement additional construction even if he received additional construction cost from the injured party, because the Defendant planned to use the construction cost as online gambling funds from the injured party.

As such, the Defendant, by deceiving the victim, was transferred from the victim to the national bank account in the name of G, the sum of KRW 39.3 million, including KRW 13 million on April 19, 2017, and KRW 6.3 million on May 17, 2017, as the additional construction cost, from the victim to the victim.

"2018 Highest 600"- Fraud.