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Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Reasons
[Criminal Power] On August 9, 2018, the Defendant was sentenced to imprisonment with prison labor and six months at the Daejeon District Court, and the judgment became final and conclusive on January 14, 2019.
【Criminal Facts】
1. On April 16, 2012, the Defendant made a false statement to the effect that “The Defendant would bring about 40% profits when purchasing and selling paints at dumping. However, if the Defendant borrowed 6 million won as the money to kill the goods falls short of the funds, 10% of the principal and interest shall be paid within 10 days.”
However, even if the defendant receives money from the victim, he thought that he will use it as other debt repayment and living expenses, and there was no intention or ability to pay the principal and interest on the agreed date because the financial situation at the time is not good.
The Defendant, as such, by deceiving the victim, received six million won from the victim to the FF Bank Account of the Defendant E.
2. On April 13, 2015, the Defendant made a false statement to the said victim that “If he/she lends two million won to one month, he/she will give three million won within one month.”
However, the Defendant did not have any income at the time and did not have any intent or ability to repay the money within one month, even if the Defendant borrowed money from the said victim.
The Defendant, as such, by deceiving the victim, received 1950,000 won from the victim’s deposit account in the name of the Defendant.
3. On December 8, 2016, the Defendant, at the H Co., Ltd. office located in Young-gu, Chungcheongnam-do, Chungcheongnam-dong, Chungcheongnam-do, sent I a monthly salary of 3.6 million won to I while informing I of the deposit account in the name of 3.6 million won.
However, in fact, the above I did not have such a statement, and the above account was used by the defendant, and the above amount was used by others for the purpose of repaying the money borrowed from others.
The defendant deceivings the victim as such and belongs to the victim I. This day.