beta
Text
A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
On June 12, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Seoul Northern District Court, and the judgment became final and conclusive on June 20, 2014.
"2014 Highest 2070"
1. On February 2, 2013, at the D hotel coffee shop located in Seocho-gu Seoul Metropolitan Government, the Defendant: (a) falsely speaks that “A victim E will prepare a bill discount issued by F, and invest KRW 4 billion in the used car trade complex business run by F; (b) there is a difference in 30% of shares in the above business; (c) one hundred million won should be applied to the above business; (d) one hundred million won should be loaned to B before investing in the business; and (e) on March 2013, the Defendant received money from the president of the career group; and (e) the Defendant could not be said to be the so-called “exchange” in a foreign country.
However, the Defendant, rather than the F Chairperson, went with the name of the FF business owner G, and the FF Company G G G business group Chairperson, but did not have the ability to discount bills issued by F because it did not have any work related to FF and did not have any capacity to do so. Therefore, even if the Defendant borrowed the above KRW 100 million from the victim, the Defendant did not have the intent or ability to invest KRW 4 billion as agreed with the victim. There was no money from the Chairperson of the career Group. At the time, the Defendant did not have any intent or ability to repay KRW 100 million borrowed from the victim because he did not have any fixed occupation or income.
Nevertheless, the Defendant, as above, deceiving the victim and received KRW 100 million from the victim to the national bank account under the name of the Defendant around February 26, 2013, and obtained KRW 2 million as the entry expense around March 6, 2013, and obtained KRW 3 million from the victim on June 10, 2013, and acquired KRW 15 million in total from the victim on three occasions.