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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
"2019 Highest 1682"
1. Around May 2017, the Defendant heard a talk about scaming business from a scam in Gangnam-gu Seoul (Seoul) office, and sought a patent to a scaming-type model in the U.S. to the injured party B, who sought to obtain a patent to a scaming-type model business, and a scaming-type model in the U.S...: Provided, however, the Defendant said that, if the capital is lent money, it shall be repaid three months after the loan, and five million won per month will be interest.”
However, in fact, the Defendant did not specifically establish a business financing plan, etc. in relation to the snicking business, such as the absence of special property at the time, and even if the Defendant borrowed money from the victim because the interest, etc. is needed to be paid to existing investors while conducting illegal money exchange business at the time, there was no intention or ability to repay it as promised through
Therefore, the Defendant received KRW 10 million from the victim to the Agricultural Cooperative Account under his name on May 16, 2017, and received KRW 10 million from the time of such transfer.
8. By the end of 17.17, a total of KRW 80 million was remitted by fraud.
"2019 Highest 1923"
2.(a)
On August 21, 2017, the Defendant concluded that the victim E in Gangnam-gu Seoul building and subparagraph D “The Defendant shall make an investment in KRW 20 million as much as it is necessary for the motor vehicle accessories business and credit business.” The Defendant shall pay 5% interest per week, and shall pay the principal after three months.”
However, in fact, the Defendant did not pay the installment for the vehicle without any particular property or income at the time, and did not have any intention or ability to pay the installment, even if he borrowed money from the victim because he borrowed money from a large number of investors for the purpose of paying obligations or interest to other investors.
Ultimately, the Defendant deceivings the victim as above and belongs to it from the victim.