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Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
Reasons
Punishment of the crime
Defendant
On June 11, 2014, A was sentenced to imprisonment of one year and six months for fraud in the Netcheon Branch of the Gwangju District Court, and completed the execution of the above sentence on July 21, 2015.
Defendant
B was sentenced to imprisonment for fraud on July 26, 2013 in the Gwangju District Court's Net Branch on March 26, 2014, and the execution of the sentence was terminated on March 26, 2014. On July 10, 2014, the Gwangju District Court sentenced imprisonment for habitual fraud and completed the execution of the sentence on January 4, 2016.
1. Fraud against Defendant A’s victim F [2015 order 2421] On August 25, 2015, the Defendant misrepresented the victim F, who was working for the Defendant as an employee, to “G (tentative name)” in which the victim was aware of, and made a false statement to the victim F, “on the loan of KRW 1.5 million to the victim by August 26, 2015, the next day shall be paid.”
However, the Defendant was not “G” known to the victim, and there was no intention or ability to repay money from the victim, even if there was no certain income.
Accordingly, the Defendant, by deceiving the victim, received 1.5 million won from the victim’s new bank account (Account Number: H) in the name of the Defendant.
2. Defendant A made a false statement to Defendant A’s fraud [the 2015 senior group 2421 [the 2015 senior group 2421] that Defendant called Defendant “K” in the operation of the victim I in Gyeong-gun, Chungcheongnam-gun, Gyeong-gun, Gyeong-gun, on September 1, 2015, called “L” to the victim who works as a multiple employee in the course of towing the victim “L”, and thereby, the Defendant made a false statement to the effect that she would transfer KRW 2 million to the account.
However, even if the defendant received the above money, he did not have any intention or ability to introduce IC.
Accordingly, on September 2, 2015, the Defendant, by deceiving the victim, received KRW 2 million from the victim, via the Agricultural Cooperative Account (Account Number:N) in the name of Defendant M on September 2, 2015.
3. Defendant A’s victimO