A defendant shall be punished by imprisonment for one year.

Punishment of the crime

[Criminal Power] On September 4, 2015, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the Seoul Southern District Court on August 4, 2015, and the judgment became final and conclusive on the 12th day of the same month and is still under suspended execution.

【Criminal Facts】

1. Around February 2015, the Defendant said that “Around February 2015, the Defendant provided that “Around the Republic of Korea is an employee of the National Intelligence Service, who is a staff member of the National Police Agency, would allow his/her children to be employed with money that he/she would use for school expenses, etc.

However, the defendant was not an employee of the National Intelligence Service, he thought that he would receive money from the victim to use it for living expenses, and there was no intention or ability to pay the money.

The Defendant, as such, by deceiving the victim, received total of KRW 131,50,000 from the victim to June 23, 2015, in total, 30 times under the pretext of entertainment expenses, etc. with a person in charge of the National Police Agency as stated in the attached Table of Crimes, as stated in the attached Table of Crimes, from March 15, 2015 to June 23, 2015

2. Around the beginning of June 2015, the Defendant stated that “When the Defendant lends money to the victim that he/she has made a stock investment, he/she shall guarantee the principal and distribute the profits of eight to nine times as a result of the lending, and the money shall be returned to the beginning of July 2015.”

However, the defendant did not have any means to make a stock investment, and he thought that he would receive money from the victim to use it for living expenses, etc., and did not have any intention or ability to pay the money.

The Defendant, as such, by deceiving the victim, received KRW 19,857,284 from the victim, in total of KRW 5,00,00,00 on June 15, 2015 and KRW 14,857,284 on June 16, 2015.

Accordingly, the Defendant was given a total of KRW 151,407,284 by deceiving Victim C and Victim D.

Summary of Evidence

1. Defendant's legal statement;

1. Each police officer's statement concerning C and D;

1. The content of each Kakao Stockholm conversation;

1. Details of each account transaction, detailed statement of transactions, and certificate of confirmation of transactions;

1. Each certificate of borrowing and notarial deed;

1. Previous convictions in judgment: The same records of inquiry of criminal investigation records data and investigation reports;