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Defendant shall be punished by a fine of KRW 6,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Criminal facts
From April 19, 2018 to May 10, 2018, the Defendant made a false statement to the victim B, who became aware of in the course of the receipt of a detention house before the towing, that “C is the mother of the Republic of Korea, and the family relatives are under the investigation of the special view of the Sewol ferry. There is a building in the name of his father in Gangnam-gu F, where there is a building in the name of his father, and at the first floor 60 square meters, the 1st floor of the 1st floor, “a person who operated a coffee shop in the coffee shop, along with his/her father,” sent the victim’s money to betting in several times through G message, etc.
However, there was no F building under the name of the father of the defendant, and there was no profit from all the betting in return for lending money from the victim, and due to the characteristics of the sports soil, there was no intention or ability to receive the money from the victim to repay the borrowed money.
The Defendant received KRW 2 million from the victim on April 19, 2018 from the victim to the I bank account under H on April 19, 2018, and received KRW 36 million in total from around that time to May 10, 2018 as indicated in the following table.
On April 19, 2018, when the deposit account for deception was lent to a private sports soil betting amount of 2,000,000 on April 19, 2018, it would be paid with the proceeds.
H H I Bank J 2 on April 20, 2018 2,000 K LI Bank M 3,000,000 H I Bank J 2 on April 20, 2018 3, 2018, and by deceiving the victim on April 22, 2018 3,00,000 on April 21, 2018 3, 200,000 on April 22, 2018 6, 200 on April 22, 2018 2,00,000,000 on May 6, 2018; and thereby deceiving the victim on May 7, 200, 300,000,000 on May 5, 8, 2018; 10,000,000,000 on May 5, 10, 2018
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning B;
1. Application of Acts and subordinate statutes concerning the details of an investigation report (Submission of the remittance details of a bank) and G dialogue;
1. Criminal facts;