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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
"2013 Highest 6733"
1. Around 12:00 on September 8, 2010, the Defendant made a false statement to the effect that “The Defendant would make payment up to October 12, 2010, to the victim D through C at the coffee shop near the exit No. 5, Gangnam-gu, Seoul, to the effect that “The Defendant would make up for the development of the Russian mine at E. E.,” in which the Defendant was an important business operator in Russia, and there is no cost to do so.”
However, the Defendant did not have certain income at the time, and even if the Defendant borrowed money from the victim with no investor agreed to make an investment in the “E” operated by the Defendant, the Defendant did not have any intent or ability to repay the money within the due date.
Nevertheless, the Defendant, by deceiving the victim, received one million won in cash from the victim and one copy of the national card in the name of the victim. While settling the sum of KRW 7,931,800 with the above credit card, the Defendant did not pay the victim the above KRW 8,931,80,00 in total, due to the Defendant’s failure to pay the amount of KRW 8,931,80,000 in the indictment, 8,931,900 in total, appears to be erroneous.
considerable financial benefits have been acquired.
2. At around 19:00 on September 26, 2010, the Defendant made a false statement to the effect that “The Defendant would have repaid the victim up to October 4, 2010 if he/she lent KRW 5 million to the Thailand by inviting the Thailand.”
However, even if the defendant borrowed money from the victim, he did not have the intention or ability to repay it within the above period of payment.
Nevertheless, the Defendant, by deceiving the victim as such, received 5 million won from the victim to the new bank account in the name of the Defendant under the name of the new bank under the pretext of borrowing money.
The Defendant, on March 2012, 2012, operated a specialized investment company that is "E" to the representative victim of H, who owns G mine development rights in the G MineF.