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A fine of KRW 1,500,00 for the crime No. 1 in the judgment of the defendant, and a fine of KRW 1,500,000 for the crime No. 2 in the judgment.
Reasons
Punishment of the crime
[Criminal record] On December 26, 2012, the Defendant was sentenced to imprisonment with prison labor for six months at the Daejeon District Court for fraud, and on January 3, 2013, the above judgment became final and conclusive.
[Criminal facts]
1. On November 17, 2009, the Defendant loaned KRW 5 million to the victim’s “D” office operated by the victim C in Seoul Special Metropolitan City, Nowon-gu on November 17, 2009, the Defendant received monthly pay from the “E” office and paid interest at the monthly interest rate of 3%, and paid money on November 17, 2010.
A false statement was made.
However, the Defendant used the monthly salary received from E as living expenses, and there was no intention or ability to repay even if he/she borrowed money from the victim because he/she did not pay the unpaid credit card payment and the debt to the beneficiary.
Nevertheless, on November 18, 2009, the defendant deceivings the victim and was delivered KRW 4.9 million to the Agricultural Cooperative Account used by the defendant on November 18, 2009.
2. On July 15, 2014, the Defendant: (a) sold “E” to the victim C; (b) decided on August 1, 2014 to continue to work and hand over the business from the said company; (c) around August 20, 2014, the Defendant: (a) sold used cars to the victim; and (d) on August 20, 2014, the Defendant was able to buy used cars to the victim; and (b) therefore, (c) on September 15, 2014, the Defendant would be extremely hotly off without being dismissed from the dismissal of the Plaintiff’s water supply.
A false statement was made.
However, the defendant did not have an intention or ability to continue to work in the above company by purchasing used cars even if he did not receive a monthly salary from the victim, and even if he did not receive a monthly salary from the victim, he did not have an intention or ability to continue work in the above company.
Nevertheless, on August 23, 2014, the Defendant was delivered KRW 2.5 million to the Agricultural Cooperative Account used by the Defendant twice on two occasions as of August 23, 2014 by deceiving the victim as above and deceiving the victim.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. A previous conviction in judgment: