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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
"2017 Highest 2457"
1. The criminal defendant against the victim C in January 2017, at the mutual influence point of the trade name in the Cheongju-gu Cheongdong-dong, Cheongdong-gu, Chungcheongnam-gu, Cheongdong-gu, Cheongju to the victim C with money borrowed to the victim and with low interest, and invested money.
That is, 10% interest will be paid in one month including the principal.
“A false statement” was made.
However, in fact, since the victim received money from the victim and was thought to use it as money for gambling, even if he received money from the victim, he did not have the intention or ability to pay the principal or interest to the victim.
The defendant deceivings the victim as above and was delivered 1.6 million won in cash to the victim on January 12, 2017.
In addition, the Defendant received a total of KRW 63,00,000,000 as investment money from the damaged persons nine times in total, as shown in the list of crimes in attached Table, from around that time to March 8, 2017.
Accordingly, the defendant deceivings the victim to take the property by deceiving the victim.
2. On July 16, 2017, the Defendant’s fraud against the Victim D was the victim D from F, which was located in the Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnambuk-gun, and invested “B,” thereby operating the heading bar as a club business, and the amount of KRW 6 million from the 6 million to the 7 million from the 7 million from the franch of the drinking house will only be a profit-making company.
“A false representation was made.”
However, the fact is that the defendant's personal obligation was paid with the money of the victim, and it was thought that it was used as gambling money by depositing the money on the Internet gambling site, so even if he received money from the victim, he did not have the intention or ability to operate the drinking house and pay the investment money of the victim.
The defendant deceivings the victim as above and transferred KRW 70,000,000 to the account in the name of the defendant's wife G around the 17th of the same month from the victim.
In this respect.