사기
A person shall be punished by imprisonment with prison labor for two months with prison labor for the crime No. 2 of the judgment of the defendant as to the crime No. 1 of the judgment.
Punishment of the crime
On May 22, 2014, the Defendant was sentenced to imprisonment with prison labor for one year and two months for fraud in the Busan District Court Branch Branch of the Incheon District Court, and the said judgment became final and conclusive on June 19, 2014.
In addition, on September 15, 2010, the Defendant was sentenced to two years of suspension of execution on the grounds of breach of trust by the Seoul Southern District Court on August 15, 201, and the said judgment became final and conclusive on January 7, 2011.
The defendant and the victims are those who are members of the same church at the Sung-gu, Seocheon-gu, Seocheon-gu.
1. Around June 2009, the Defendant made a false statement to the victim E on DKaf, located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul, that “I will return the purchase price of the shares at any time if I wish to return the purchase price of the shares, because I would like to send the purchase price of the 500 shares of the Haaks. I would like to return the purchase price of the Haaks Stock at any time.”
However, even if the defendant received the purchase price of shares from the victim, he did not have any intention or ability to purchase 500 shares of the undisclosed.
As above, the Defendant, by deceiving the victim as above, received a total of KRW 5,250,000 from three occasions, a sum of KRW 250,000,000 on June 8, 2009, KRW 2500,000 on July 21, 2009, and KRW 250,000 on August 6, 2009, from the victim’s bank account under the name of the Defendant for the purchase price of stocks.
2. On May 2010, the Defendant, in the name of the purchase price of machinery used to manufacture semiconductor parts, subcontracted the performance of semiconductor parts to the victim I in H’s “H” car page located in the Hacheon-si, Seocheon-si, Seocheon-si, Seoul. The Defendant leased machinery used to facilitate semiconductor parts to many companies. When working on a subcontractor, the Defendant is entitled to rent from the subcontractor.
When purchasing 30,000 won per vehicle and leasing it to a subcontractor, one million won per vehicle may be paid for each machinery, and the value of the machinery shall be recovered at its request.
The machinery price shall be sent.