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A defendant shall be punished by imprisonment for four months.
However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On August 2019, the Defendant called “C” by communicating with contact information published in job-seeking advertisements where high income is guaranteed while searching the “B” Internet site for the middle and middle-class job seeking.
The Defendant sought explanation from “C” on the introduction, business contents, and method, etc. of the building in Michuhol-gu Incheon Metropolitan City, and the leisure sport business company in the third floor E, and received KRW 70-8 million per business unit, and later became an employee of the business after receiving KRW 70-8 million from “C”.
“C” around August 21, 2019, around 17:30 on August 21, 2019, inform the Defendant of the victim H’s contact address, residence, etc., and instruct the Defendant to conduct a business by finding the victim, and the Defendant would trade the Defendant’s in accordance with the above order the Defendant’s name “K Li Triart and L company membership owned by the Party” at least three months.
However, if there is a tax problem in the sale, the deposit money will be deposited into the account with 120,000 won at the end of each month on the 10th day of the payment on behalf of the principal.
“The phrase “ was false.”
However, in fact, the LAF is a company that has no normal business performance or business activity for the trading of containers, hotels, and LAF and the Defendant and “C” did not have the intent or ability of the victim to purchase LAF membership, and there was no intention or ability to return the deposit as promised even if the injured party paid the tax deposit for the trading of membership.
The Defendant and “C”, as above, had the victim pay 1,70,000 won by using a portable card terminal held by the Defendant in his/her position to the Hyundai Card Co., Ltd. under the name of the victim as deposit money.
Accordingly, the Defendant, in collusion with “C”, led to deceiving the victim and acquiring pecuniary benefits.
Summary of Evidence
1. Statement by the defendant in court;
1. Prosecutions against the Defendant.