beta
Text
Defendant
A shall be punished by imprisonment with prison labor for 4 months for the crimes set forth in Section 1-b and C of the Decision, and the crimes set forth in Section 1-A, D and 3 of the Decision.
Reasons
Punishment of the crime
[Criminal Justice] On February 9, 2010, Defendant A was sentenced to a suspended sentence of 8 months for fraud at the Seoul Central District Court, and the said judgment became final and conclusive on October 7, 2010.
【Criminal Facts】
Defendant
A was a person who had operated a "C" office, a multi-level company for Internet communication equipment, around 2008, and Defendant B was registered as a representative director of the Dispute Resolution Co., Ltd from November 14, 2007 to December 2, 2013.
Defendant
A around August 2008, around the fact that around August 2008, the victim F was relatively old (G. birth) with the social experience in the multi-level company located in Gangnam-gu Seoul E-gu, with a view to acquiring money from the victim by using the fact that he/she is easily believed to be a person to be able to engage in social property.
1. Defendant A’s fraud
A. On October 14, 2008, Defendant A made a false statement to the effect that “I would make an investment of D's defense contractor, and would make profits if I make an investment to D's definite location, and I would like to leave reliance on the mother's trust and return money to the author.”
However, even if the defendant receives money from the victim, he did not have the intention or ability to make profits by investing it in D.
Therefore, on October 14, 2008, the Defendant acquired the victim’s H Bank I Card (J) from the victim, and paid KRW 530,885 to K, which is a multi-level business entity operated by the Defendant, and then acquired KRW 77,104,01 by defrauding the amount of KRW 77,104,01 by means of obtaining and using a credit card from the victim or receiving cash from the Defendant’s account from January 26, 2015.
B. The defendant, due to the grant of the L bank loan, shall be the victim at L bank in Gangnam-gu Seoul Metropolitan Government, around September 17, 2009.