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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. On November 30, 2017, the criminal defendant against the victim B made a false statement to the effect that, for a period from November 30, 2017 to December 30, 2019, 25 members, excluding the fraternitys, paid in KRW 80,000 to KRW 100,00 (after receipt of the fraternitys) every month, except for the fraternitys from November 30, 2017 to December 30, 2019, he/she came to know of the fact that he/she was in the form of a fraternity to receive the fraternitys according to the sequences, he/she would receive the fraternitys from 2,8, and 23 in the sequences No. 190 to 30,000, respectively.
However, there was a situation in which the Defendant joined the other ruptures where the victim was operating separately at that time, and only the deposit amount of KRW 6,40,000 per month was required to disburse KRW 6,000 per month. At the time, the Defendant was living with the cash received from his children without any particular property and any other income, and at a casino, he was making up approximately KRW 180,000,000 from the casino. As such, from among the ruptures in which several ruptures were joined, the Defendant was planned to pay the deposit in the form of a return prevention, but there was no intention or ability to pay the remaining deposit in the form of a return prevention, as the remaining ruptures received the deposit amount pursuant to the ruptures, and there was no remaining ruptures until the expiration of the rupture.
Ultimately, the Defendant, as above, deceiving the victim, and thereby, deducted 18.4 million won from other old accounts from the amount of 20 million won from the victim around January 2, 2018, and the same year.
7.2. Around 200,000 won, after deducting 18 million won from 21.2 million won, was remitted to a C account (D) account under the name of each criminal defendant, the remaining amount of 16.6 million won was not paid, thereby acquiring the same pecuniary profit.
2. On January 31, 2018, the Defendant against the victim E is the victim E in the “G located in the Gyeonggi-si, Gyeonggi-do.”