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A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
1. Fraud [Basic Facts] from December 2007, the Defendant: (a) operated a DD in which golf products are sold in Pariju City from Pariju City; (b) provided a golf hole with different different different scoos; (c) deposited advance payments in advance; and (d) traded in a way of being supplied with golf implements.
However, since from February 2008, the golf products of the Internet selling company occurred in the amount of KRW 15,00,000 per month due to its sales, and the new bank and other financial institutions such as the new bank pay for the attempted money to the trading company which supplied the goods to D with KRW 150,00,000 from the financial institutions such as the new bank, and the bonds 16,00,000,000,00 per month. Therefore, even if the victims receive money from the victims for the purpose of paying the outstanding money to the other trading company, they were intended to use it as the outstanding money, and there was no intention or ability to supply the golf products for the purpose of paying the outstanding money to the other trading company on the agreed date.
【Criminal Facts】
A. On November 17, 2010, the Defendant made a false statement to the G, who is an employee of the F company operated by the victim E, saying, “The opportunity to be provided with the last product of the other tyrology in 2010, and if advance payment is made, the Defendant would supply the other tyrology golf within a week.”
However, even if the Defendant received advance payment from the victim E due to the above circumstances, he had the intent to use it as a settlement for attempted money, and (State) he deposited it into the Republic of Korea with the other trader, and there was no intention or ability to supply it with the golf machine.
Nevertheless, the Defendant, by deceiving G as above, received from the victim E a remittance of KRW 4,319,680 on November 18, 2010, and KRW 48,639,630 on November 19, 2010.
B. On November 22, 2010, the Defendant phone to the victim I who operates a State H at (State) D office, and (State) H.