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A defendant shall be punished by imprisonment for two years.
An application for compensation by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
[criminal records] On September 21, 2016, the Defendant was sentenced to one year of imprisonment for fraud and two years of suspended execution at the Daejeon District Court on September 21, 2016, and the judgment became final and conclusive on December 3, 2016.
[2] Even if the Defendant borrowed money from the victim C, the Defendant was merely a plan to use money as a horse or gambling fund or to repay money from another person, and did not think that it would be used as a business fund or church real estate purchase fund. On May 2010, the Defendant was unable to repay KRW 170 million borrowed from D, and even if it borrowed money from the victim due to the lack of real estate or financial assets, there was no intention or ability to repay the money.
Nevertheless, on February 5, 2015, the Defendant 100,000 won on the roads of 107, Jung-gu, Daejeon, Daejeon, as the church head, was the above victim at the coffee shop in the apartment of the apartment of this case as if he had re-powered. “If it is necessary to use money as business funds, 10,000,000 won monthly interest will be paid and within two months will be paid.
“Along on the same day, the member was transferred KRW 10 million to the Saemaul Treasury Account (F) in the name of the defendant on the same day from the injured party.
In addition, the Defendant, from February 5, 2015 to June 20, 2015, by deceiving the victim as stated in the list of crimes in the attached Table, and by receiving a total of KRW 277,500,000 from the damaged person over 37 times.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the prosecution against C;
1. Each certificate of borrowing;
1. Details of deposit transactions;
1. Details of deposit transactions;
1. Details of deposit transactions (the confirmation of account details of remittances);
1. Investigation report (Submission of suspect's details of financial transactions of his/her wife and children) and details of financial account transactions;
1. Investigation reports (Analysis of details of financial transactions conducted by suspects and complainants);
1. Previous convictions: Application of inquiries about criminal history and investigation reports (Attachment of criminal records and written judgments of the same kind as the suspect);
1. Criminal facts;