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Defendant shall be punished by imprisonment for a term of one year and six months.
However, the above sentence shall be executed for a period of three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On March 13, 2014, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Ulsan District Court, two years of probation, and that judgment becomes final and conclusive on the 21st of the same month. On October 7, 2014, the Defendant was sentenced to six months of imprisonment for a crime of fraud at the same court, and two years of suspended execution, and the judgment becomes final and conclusive on October 7, 2014, and is currently under suspended execution
around September 24, 2012, the Defendant of Seocho-gu Seoul Metropolitan Government Da (hereinafter referred to as the “Seoul Seocho-gu 2015 Highest 21”) will return KRW 100 million to the victim F within 1-2 months if he/she has invested KRW 66 million in the G business.
“A false representation was made.”
However, the facts are that the Defendant did not run G business at all and intended to use the money received from the injured party for another purpose, so even if he received money from the injured party under the pretext of investment, he did not have any intention or ability to return 100 million won to the injured party within 1-2 months after investing in the said business.
Nevertheless, the Defendant: (a) by deceiving the victim as above; (b) received a total of KRW 30 million from the victim to the bank account in the name of the Defendant under the name of the victim for the purpose of making investments; and (c) KRW 66 million from September 24, 2012 to February 25, 2013, including the remittance of KRW 36 million from the same day to the bank account in the name of the Defendant; and (d) received KRW 150,430,000 from September 24, 2012 to February 25, 2013, respectively, by deceiving the victim for three times in total as indicated in the list of crimes in the
The defendant of "2015 Highest 1008" was employed as the representative director at the time when he/she promoted the acquisition of HI corporation located in Yangsan-si around November 24, 201.
J has the contractor I, joint guarantor J, contract period of 36 months, total vehicle price of 133,00,000 won, monthly rent of 4,330,700 won between the victim's Hyundai Capital Co., Ltd. in Seongdong-gu Seoul Metropolitan Government and the victim's Hyundai Capital Co., Ltd., and the lease contract between the contractor I, joint guarantor J, contract period of 36 months, and the total vehicle price of 133,00,000 won is 4,330,700 won on the same day.