A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On June 29, 2017, the Defendant revised “Defendant C” to “victim C,” without any amendment to indictment, to the extent that C does not disadvantage the Defendant’s exercise of the Defendant’s right of defense.

In D’s “D”, a false statement was made to the effect that “If a victim who was in a close-friendly relationship lends money with a loan from a four-year passbook, he/she would necessarily pay interest and principal by investing money in E.”.

However, at the time, at the time, the Defendant had not reached KRW 150 million, and the financial conditions were good, and E had been a processed seal, and was willing to use money from the victim for Bitcoin and stock investment, etc., so even if the Defendant borrowed money from the victim, there was no intention or ability to pay the money normally to the victim.

The Defendant, from June 29, 2017, received KRW 60 million from the victim around June 29, 2017, and received KRW 345 million over 11 times in total as shown in the crime list from June 29, 2017 to March 27, 2018.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Statement to C by the police;

1. Investigation report (the title holder of the target account, F, G, H, and I statement of transfer), investigation report (the investigation of places of use in relation to the amount of loss);

1. Application of Acts and subordinate statutes to confirm the details of transactions of companies banks, details of transactions by J unions, 30 million won loan certificates, K building contracts, specifications of transactions by each account, details of deposits, certificates of deposit transactions, certificates of electronic financial transactions, each suspect's name Lbank transactions, documents of J unions' entry into and departure from J Associations in the name of the suspect, documents of confirmation of the details of transactions by J Associations in the name of the suspect, and documents

1. Money for the reasons for sentencing of the pertinent Article of the Criminal Act and Article 347(1) of the Criminal Act (generally, the choice of imprisonment) on the crime committed by the defendant several times against the victim.