사기등
A defendant shall be punished by imprisonment for two years.
The defendant pays the amount of profit 2,370,000 won to F who is an applicant for compensation.
Punishment of the crime
[2015 Godan414] The Defendant was operating a vessel manufacturing chain in the Jeonan-gun G G in the Jeonan-gun.
1. Fraud;
A. On November 15, 2012, the Defendant committed the crime against the victim I stated that “A victim I will return the name of a ship owned by B, which was owned by B, when making an investment in the H, the amount of KRW 100,000,000 of the investment principal and KRW 3,50,000,000,000 of the monthly investment principal,” to the victim I at the above H office, stating that “I will provide land under the name of B, for six months.”
However, in fact, the defendant was liable for the personal debt of several million won as the enemy of the maritime pension project, did not intend to provide the victim with the vessel or land as security, and did not have the intent or ability to pay the normally agreed principal and profit even if he received the money from the victim.
As above, the Defendant, by deceiving the victim as above, was transferred from the victim to the account of community credit cooperatives in the name of the Defendant, the amount of KRW 20 million on November 15, 2012, and KRW 40 million on November 16, 2012, respectively, under the pretext of investment from the victim.
B. On January 3, 2013, the Defendant committed the crime against the Victim K, saying, “A ship with a ship of which Jindo is a ship owner L, which is a good ship, and if the ship is purchased, the amount of KRW 5 million can be raised and sold. Accordingly, if the ship is sent to an account within the limit of KRW 29 million with the purchase price of the ship, it would immediately transfer the name of the ship.”
However, even if the defendant receives money from the victim, he did not have the intention or ability to transfer the ownership of the ship to the victim normally.
The Defendant, by deceiving the victim as above, received KRW 29 million from the victim to the account of community credit cooperatives in the name of the Defendant on January 8, 2013, under the name of the victim.
C. The Defendant committed a crime against the victim C. On January 31, 2013.