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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
On October 16, 2014, the Defendant was sentenced to imprisonment of one year and six months for fraud in Busan District Court’s Dong Branch Branch, and was released on October 28, 2015 and the parole period expired on November 22, 2015 during the execution of the sentence.
"2018 Highest 3678"
1. Around June 2016, the Defendant made a false statement to the victim C Hospital 408 located in Yangsan-si B, and to the victim D, “When investing KRW 80 million, the Defendant would pay KRW 80 million principal and interest KRW 20 million after two months.”
However, even if the defendant received the investment money from the victim, he did not have the intent and ability to invest in the bill discount business.
On June 24, 2016, the Defendant received KRW 5 million in cash from the victim’s disease room at the above C Hospital 408 on June 24, 2016. On August 8, 2016, the Defendant received KRW 40 million from the F Bank account (G) in the name of the Defendant’s child, and transferred KRW 25 million to the same account on September 5, 2016. On September 9, 2016, the Defendant received KRW 10 million in total from the same account and received KRW 80 million in the name of a business investment fund in which bills are to be issued.
"2019 Highest 1247"
2. Around November 2017, the Defendant made a false statement to the victim I on the teahouse located in H in Yangsan-si, stating that “The Defendant may be employed upon the recommendation of the president of the J Association and the head of the J Association and the head of the association would have been talked. The Defendant would have been employed for 35 million won in Jeju-si to the J Association.”
However, the defendant did not know at all the president of the JJ and did not have the intention and ability to get employed even if he received money from the victim.
The Defendant, by deceiving the victim as above, was transferred from the victim as a fund for employment solicitation, KRW 20 million to the F account in the name of L, the father of the Defendant on December 29, 2017, and KRW 35 million to the same account on January 11, 2018, including KRW 15 million.
3. The Defendant, as described in the foregoing paragraph 2, receives money from I as a fund for employment solicitation.