Defendant shall be punished by a fine of KRW 5,000,000.

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

Punishment of the crime

On July 5, 2017, the Defendant was working for the victim B, who became aware of the purchase of mobile merchandise coupons, as the “in-house C Responsible Research Institute,” and the annual salary is KRW 100 million and the identity is guaranteed.

In lieu of natural debt settlement, parents have to pay 9,30,00 won due to the problem of family financial standing.

If possible, if you lend money, they will pay more interest than the profit from the sale and purchase of merchandise coupons, and the principal will be paid up to the following month.

“.....”

However, in fact, the Defendant was liable for personal debt amounting to KRW 300,000,000,000 to D banks due to their own stock investment, etc., and the Defendant was required to pay KRW 2,80,000 per month to the divorced pre-paid wife. On the other hand, the monthly income was merely KRW 4,80,000 without any special property, and thus, there was no intention or ability to pay money to the victim as agreed to prevent the return of the existing debt principle even if he borrowed money from the damaged party.

As such, the Defendant, by deceiving the victim, received 4 million won from the victim to the account (F) in the name of the Defendant on the same day from the victim, and acquired 27.1 million won in total on eight occasions from the above date to September 8, 2017, as shown in the List of Crimes.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police against B;

1. The register of vehicles with the suspect's name on the screen of a closure of the G Mesens dialogue and the vehicle register (H);

1. Investigative report (Submission of data on details of transfer of money by a complainant), statement of account transactions, and inquiry into trade circumstances;

1. Investigation report (verification and attachment of suspect A's credit information inquiry record);

1. A investigation report (a suspect A's confirmation and attachment of details of account transactions), and a statement of account transactions;

1. The investigation report (the date of repayment of obligations and the notification of the existing obligations of the suspect).