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A defendant shall be punished by a fine of 10 million won.
Where the defendant fails to pay the above fine, one hundred thousand won shall be paid.
Punishment of the crime
On May 15, 2009, the Defendant was sentenced to one year to imprisonment by fraud, etc. at the Seogu District Court Branch Branch of the Daegu District Court, and the execution of the sentence was terminated on October 2, 2009 at the Daegu Prison.
The Defendant, around May 201, to “A” victim E who became aware of through D, will make an investment of KRW 50 million in the said money and pay 3% interest per month to the Party by making a lot of profits.
After using money for a period of two years, the principal shall be repaid as it is.
Then, on December 26, 2013, the document prepared a fair deed stating that “The amount of KRW 50 million borrowed from the injured party shall be repaid by December 26, 2013” was “Fecheon-gu, Daegu.”
However, in fact, the Defendant was unable to lend KRW 20 million from other victims on April 27, 2010, and was punished by a fine of KRW 5 million in the Seo-gu District Court Branch on July 4, 2012. The Defendant did not have any sufficient means to recover the principal of the victim, such as “the Defendant was punished by a fine of KRW 5 million in the Seo-gu District Court Branch.” There was no plan or implementation of profit-making business to pay interest of 3% per month to the victim. If the Defendant borrowed money from the victim, he/she considered that part of the money will be returned to the victim as a profit.
On May 26, 201, the Defendant: (a) by deceiving the victim; (b) obtained a new bank passbook and seal from the victim’s office located in Daegu-gu, Daegu-gu, and obtained property equivalent to the same amount, from the victim’s name.
Summary of Evidence
1. Partial statement of the defendant;
1. Legal statement of witness E;
1. Details of transactions in the new bank passbook (the details of using the amount of damage);
1. Details of passbook transactions at the National Bank;
1. A process deed;
1. Recording records;
1. Previous convictions in judgment: Application of a reply to inquiry, such as criminal history, (A) an investigation report (Attachment to the text of the judgment, and confirmation of the date of release of the suspect);
1. Relevant Article 347 (1) of the Criminal Act concerning the facts constituting an offense and Article 347 (1) of the Criminal Act selecting a penalty;
1. The Criminal Act to attract a workhouse;