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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
1. On April 2007, the Defendant made a statement to the effect that “five persons in charge of Korean War are known, and may have them work on their own, on the face of money, from the street expenses of the Central Hospital in Blackdong, Dongjak-gu Seoul Metropolitan Government.”
However, even if the defendant received money from the victim for the purpose of employment, he did not have the intention or ability to work before the victim's father and wife.
The Defendant received a total of KRW 28,000,000 from the victim around the above time, as shown in the attached Table 1, from January 24, 2014, including the Defendant received KRW 4,000,000 from the victim as the job placement fee for the Han River.
2. Around March 2008, the Defendant made a statement to the effect that “Around March 2008, the Defendant owned the land in Osan, and the land was sold to the LH Corporation with a substitute for an apartment bond on behalf of an apartment bond. To develop the land, the Defendant would receive an apartment bond if it is necessary to pay money for the development.”
However, the defendant did not know that there was land owned by the suspect in Osan, and even with money received from the victim, there was no intention or ability to pay apartment to the victim by using the land development costs, etc., and there was no intention or ability to pay the above money to the victim.
around March 10, 2008, the Defendant received 2,000,000 won from the Korean bank account (Account Number D) in the name of the Defendant from the victim and received from the victim.
5. up to 9.0. The person acquired 8,500,000 won by remitting it five times through the same name as shown in attached Table 2 of the List of Offenses.
3. On March 2009, the Defendant shall sell the apartment purchase price in the name of the purchase price to the victim and receive apartment from LH Corporation, and pay the balance of apartment sale and purchase. The apartment will be paid if the Defendant borrowed the money.