Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

On June 12, 2015, the Defendant was sentenced to two years of imprisonment for fraud at the Daegu District Court on June 12, 2015, and the judgment became final and conclusive on June 20, 2015.

On May 16, 2013, the Defendant made a false statement to the effect that “The Defendant would make a profit by means of foreign exchange transactions” by putting a telephone to the office of the victim C, which is located in the Gu Government-si B, with the intention of lending money. It would pay the money as profit-making.”

However, even if the Defendant received money, some of them were used for personal purposes such as living expenses, etc., and some of them were to make an investment on the Internet investment website called "D" with a high risk of investment losses, so there was no intention or ability to pay the said money to the victim.

The Defendant, by deceiving the victim as above, received KRW 700,00 from the victim to the account of the Defendant’s community credit cooperative (E) on the same day from the victim, and received KRW 47,260,000 from around that time to July 16, 2013 by the same method as the following crime sight table:

- Account under the name of 16. C 70,00,000 on May 16, 2013, 201; 3,00,00 Dong 3,00, Dong 3,000, Dong 4 6.3,00, Dong 6.1, 00 on May 20, 2013; 6.3,00, Dong 6.3,00, Dong 20, Dong 6.4, 00 on May 20, 200, Dong 1, 200, Dong 6.3,00, Dong 1, 20, Dong 1, 20, Dong 1, 20, Dong 1, 20, 3,000, Dong 1, 20, Dong 1, 20, Dong 1, 3,000, Dong 1,5, 20, Dong 20, Dong 1, 2013

1. Defendant's legal statement;

1. Statement to C by the police;

1. Details of e-mail and withdrawal transactions;

1. A previous conviction in judgment: