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Defendants shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Defendant
B is the representative director of corporation E who operates the Dawa Holdings, and the defendant A is the director of corporation E.
1. On July 6, 2011, the Defendants stated to the effect that, at a coffee shop, “Stobee” in the Seo-gu Daejeon Seo-gu, Daejeon, the Defendant leased to the Victim F, “The Hwaba in the first floor of the Daejeon Pungdong Building,” and attempted to engage in the wabing business by leasing the entire first floor, the first floor, the ground, and the second floor of the building in the Daejeon Pung-gu, and the second floor, and that, in the future, us will invest more than 50 million to 60 million won. Accordingly, us will invest 10 million won in the Party, and only concentrate on the operation of the Swaba shop, and that the benefits are equally divided by three.”
However, at the time there was no specific plan to rent the above building. At the time, the Defendants did not have any other property or income in the status of being registered as the so-called “credit bad person” in each financial institution, and even if 100 million won was delivered from the victims as investment money under the conditions of the business, they did not have the intent or ability to take over the above database and to operate it as a business with the victims.
Nevertheless, the Defendants: (a) by deceiving the victim as above and deceiving it from the victim; (b) transferred 15 million won to a new bank account under the name of Defendant E, a stock company managed by Defendant B as an investment money on July 14, 201; and (c) obtained it through deception from the victim from that time.
8. From the time of September, 19, a total of 26 times, such as the list of crimes (1) in the annexed sheet, deceiving the victim to the same purport, and obtained a total of KRW 105,895,070 from the victim as investment money, and acquired it by deception.
2. The Defendants, around July 201, deceiving the aforementioned purport, issued a credit card under the victim’s name, and conspired to use it, and Defendant A operated the victim in the Seo-gu Daejeon International Building around July 22, 201.