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The defendant's 2001 Highest 4001 Highest 201, 2016 Highest 4096, and 2016 Highest 4448, which set forth the list of crimes 1 or 448.
Reasons
Punishment of the crime
On May 12, 2016, the Defendant was sentenced to a suspended sentence of one year and six months for fraud, etc. at the Daejeon District Court on May 12, 2016, and the judgment became final and conclusive on the 20th of the same month.
In fact, the main point of “D” at the C resting place on the Western Highway was that the Defendant was operating and did not repay the Defendant’s debt to E on September 2014, and the Defendant changed the name of F franchise store operated by E to F, a creditor of the Defendant, and the Defendant did not have any authority to said “D.” The Defendant was aware of approximately KRW 300 million from G, H, etc. under the pretext of changing the name of F franchise store from around September 2014 to November 2014, the Defendant was to change the name of F franchise store from around 2014 to 300 million won. On June 20, 2015, the Defendant did not have any specific property and occupation, and there was no intention or ability to repay even if the Defendant borrowed money from others or received investments in excess of KRW 300 million.
Nevertheless, on June 5, 2015, the Defendant would pay the principal one year after paying the proceeds of KRW 10 million each month if the Defendant invested KRW 200 million in the victim K as if the Defendant had the right to operate the “D” store at the third floor J office of the Gangnam-gu Seoul International Building in Seoul.
In order to make a false statement, 20 million won was remitted from the damaged person as the down payment, and 180 million won was remitted as the remainder on the 12th of the same month.
Accordingly, the defendant acquired a total of KRW 200 million from the damaged person as investment money.
On May 12, 2016, the Defendant was sentenced to a suspended sentence of one year and six months in the Daejeon District Court for fraud, etc., and the judgment became final and conclusive on the 20th of the same month on the 20th of the same month.
In fact, the defendant received an investment from others at the expressway rest area or operated a coffee shop by lending money, but did not make profits, and he borrowed money from others or received an investment because the principal of the debt exceeds 300 million won.