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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for one year from the date of the final judgment.
Reasons
Punishment of the crime
On July 18, 2012, the Defendant proposed to operate the accounts of KRW 120,00 won in monthly payment, KRW 2520,000,000, monthly payment, and KRW 250,000,000 in the order of the number of members, from “F” in the clothes store with KRW 12-3 of 2th floor E in the second floor of 20,000,000,000,000,000 won, monthly payment, and KRW 250,000,000,000,000,000 won, and the Defendant would pay the winning payment and interest in the order of the number of members. (b) I wish to subscribe to the Bans No. 1, 2, and 5,000,000,000,000,000,000,000,00
However, in fact, from the beginning of the above business, the Defendant had to pay the amount of KRW 60 million to eight persons, including H, for each month, and paid the amount of KRW 3 million,00,000,000. However, financial circumstances were not sufficient, and the intent was to use the funds received from the victims for the repayment of their own obligations. Accordingly, even if the funds were received from the victims, the Defendant did not have any intent or ability to award the successful bid and pay the interest to the victims.
As seen above, the Defendant: (a) deceiving the victims; and (b) from July 20, 2012 to August 9, 2013, the sum of KRW 4.2 million per month from July 20, 2012 to around 300,000 per month; and (c) from around July 18, 2012 to August 9, 2013, the sum of KRW 12.6 million per month from July 18, 2012 to August 9, 2013; and (d) from around January 28, 2013 to around 14, 200 won per month from around July 18, 2012 to around August 9, 2013, as described in the victim’s list of crimes in attached Form 3.
7. By the end of 23.2 million won each month, a total of 8.4 million won was remitted each seven times.
Accordingly, the defendant obtained a total of KRW 25.2 million from the victims and acquired it by fraud.
Summary of Evidence
1. Defendant's legal statement;
1. Statement by the police of the DCG;
1. Application of investigation reports (verification of Details of payment of interest of a suspect), investigation reports (A debt confirmation currency)-related Acts and subordinate statutes;
1. Relevant provisions concerning facts constituting an offense;