Text
A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
The defendant of "2014 Highest 672" is the representative director of the (ju) E in the fourth floor of the DD building in Seoul Special Metropolitan City from May 2012.
1. Fraud;
A. Around June 13, 2012, the Defendant against the victim F made a false statement that “(State)E invests in the business of exporting used cars and the business of entertainment planning for used cars (State)” to the victim F. The Defendant made a false statement to the effect that “I will pay the principal within three weeks after paying 20% profits.”
However, the above (State) E did not invest in the used cars export business and entertainment planning business, and even if investment is made in the entertainment planning business, it did not have a structure in which principal and profit can be paid within three weeks.
As above, the Defendant, by deceiving the victim and deceiving him/her from the victim as investment money, obtained KRW 4 million on or around July 4, 2012, KRW 4 million on or around July 6, 2012, KRW 4 million on or around July 10, 2012, KRW 3.2 million on or around July 12, 2012, KRW 2.4 million on or around July 13, 2012, KRW 2.4 million on or around July 13, 2012, and acquired KRW 19.2 million on or around July 16, 2012.
B. Around July 11, 2012, the Defendant against the victim G, H, I, J, and K made a false statement to the victim G, H, I, J, and K that “(State)” made an investment in the opening and entertainment planning project at the (ju) E office, and the profits may accrue if the investment is made in the (ju) E, the Defendant would pay 10% or 20% of the investment amount and pay the principal within three weeks.”
However, the facts are that the defendant did not invest in the business of the open-gu culture hall and the entertainment planning business, and even if he invested in the entertainment planning business, he did not have a structure that can pay the principal and profits within three weeks.
As above, the Defendant enticed the victims, and received KRW 3.2 million from the victim G, around July 11, 2012, KRW 1.3 million around July 17, 2012, KRW 1.288,000 around July 18, 2012, KRW 2.533 million around July 21, 2012, and KRW 2.7 million from the victim H around July 20, 2012.