사기등
A defendant shall be punished by imprisonment for two years.
The defendant is an applicant for compensation, who is an applicant for compensation, KRW 117,250,00.
Punishment of the crime
Around May 2017, the Defendant, “2018 Highest 2434,” had been placed in his name and occupation, and had much strength on the part of the Defendant, on the grounds that “in-house name is D, and E-Maintenance Business was operated for 10 years in Gangnam,” etc.
In addition, around May 19, 2017, the Defendant made a false statement to the victim in Gwanak-gu in Seoul Special Metropolitan City, stating that “The amount to be paid to the customer is urgently required in the E Improvement Business Group run within the country, and that it shall be paid immediately if it is lent KRW 2 million to the customer.”
However, the Defendant did not operate an imported automobile maintenance business center in Gangnam, and even if he borrowed money from the victim due to no certain occupation or income, he did not have any intention or ability to pay the money.
The Defendant, as such, by deceiving the victim, received KRW 2 million from the victim to the G Bank account in the name of F on the same day.
In addition, the defendant from the above date and time to the same year
7. From 31.3 to 31.3, a person deceivings the victim as shown in the annexed Table 1, and thereby, he/she received a total of KRW 117,250,000 from the victim over 84 times.
around May 2017, the Defendant made a false statement to the effect that “The victim B will pay back the profits together with the principal of the investment” at the IS office located in Yeongdeungpo-gu Seoul Metropolitan Government H, and at the IS office located in Yeongdeungpo-gu Seoul Metropolitan Government H, the victim B will have invested the money that can live in the money.
However, in fact, the defendant was scheduled to repay personal debts with the money received from the victim, so he did not have any intent or ability to repay the principal and profits to the victim by purchasing the money with the above money.
Nevertheless, the Defendant, as above, deceiving the victim and received 4,000,000 won in cash from the victim on June 5, 2017 as the purchase price for solid goods on June 5, 2017, and thereafter, as shown in attached Table 2, from August 20, 2017.