사기등
Paragraphs 1, 2, and 5 through 15 of the judgment of the defendant shall be punished by imprisonment with prison labor for a period of three years and four months, and paragraphs 3 and 4 of the judgment.
Punishment of the crime
On May 16, 2012, the Defendant was sentenced to six months of imprisonment for a crime of fraud and a crime of violating the Labor Standards Act in Daegu District Court and racing support, and the judgment became final and conclusive on July 28, 2012, and completed the enforcement of the sentence on November 15, 2012.
"2018 Highest 2047"
1. On February 2, 2017, the defrauded Co., Ltd. stated that “The Co., Ltd.’s wages of the employees of the G Co., Ltd. operating the G Co., Ltd. operating the G Co., Ltd. are confidential, and if it is lent KRW 70,000,000,000 from customers, it shall be repaid within one month.”
However, the Defendant was thought to use money from the victim as his criminal case agreement money, and at the time, the Defendant was a person with bad credit standing and did not have any property or revenue source in his name. Therefore, even if he borrowed money from the victim, he did not have the intention or ability to pay the money even during the maturity.
On February 16, 2017, the Defendant received KRW 70 million from the victim to the H bank account in the name of G bank account (I) in the name of the bank bank account in the name of the victim for the purpose of paying employee wages.
Accordingly, the defendant was given property by deceiving the victim.
2. On May 24, 2017, the Defendant against the victim J concluded a false statement to the victim J on May 24, 2017, stating that “In relation to the contract with K and B, in order to enter into the contract with K, the victim J will pay back to the next month if it is necessary to operate L, and five million won is lent.”
However, in fact, the Defendant did not have entered into a contract with K to receive contracts, and at the time, the Defendant was a person with bad credit standing and did not have any property or revenue source in his/her name, so even if he/she borrowed money from the victim, he/she did not have any intent or ability to pay the
The Defendant, from the victim on May 24, 201, is the Defendant as the borrowed money for the purpose of operating expenses to K on May 24, 2017.