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A defendant shall be punished by imprisonment for not less than eight months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Co-defendant D (hereinafter referred to as the "D") is the de facto representative of F Co., Ltd., a construction company located in Dong Young-si E, and the defendant is the representative director of the building construction business located in Gangnam-gu Seoul Metropolitan Government G Building 510.
1. On May 7, 2013, the Defendant and D’s co-principal defendant and D around 93-14, 993-14, G, the victim I and J, “D are conducting three projects, such as a large-scale large tourism and resort park in Si, low-gu, low-gu, low-gu, and construction of a large-scale Leltel in Daejeon U.S., Daejeon U.S., to allow them to sell 30 million won by proxy,” and the Defendant stated to the effect that “D’s punishment is K, D, and there are many these projects within Sin-dong, Sin-dong, Sin-dong, Do, 93-14. D is currently placed on the ground of the branch office, but it will be directly directly directly for the last time.”
However, the defendant and D did not have been engaged in the above business by purchasing the business site. However, the defendant and D did not have any intention or ability to act on behalf of the victims even if they did not receive money from the victims because they were not capable of promoting the above business due to the financial difficulties in the process of construction of L Apartments.
Nevertheless, the Defendant and D, as mentioned above, have induced victims and been transferred from the victims to the deposit account in the name of D to the deposit account in the name of the victims.
Accordingly, the defendant, in collusion with D, accused, by deceiving victims, received 30 million won from remittance and acquired it by fraud.
2. Around May 29, 2013, the Defendant’s sole criminal defendant called that “D shall have a right to sell in lots unless he/she knows additional KRW 20 million.”
However, even if the defendant receives the above money, he shall have the victim sell it by proxy.