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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
1. Around June 2012, the Defendant made a false statement to the effect that “E, operated by the victim D in Gwangjin-gu Seoul Special Metropolitan City, has a pox PC plant in China, and operates a project for manufacturing solar PC.” However, if an investment is made in the solar PC consumable project, the Defendant would raise revenues to twice the investment amount.”
However, in fact, the Defendant did not engage in the business of manufacturing solar PCs and even if he received investment funds from the victim, he did not have the ability to raise the profits to twice the investment funds.
Accordingly, the Defendant, by deceiving the victim as such, received KRW 10 million from the victim to the national bank account in the name of F, his/her father or mother, around July 5, 2012.
From that time to January 25, 2013, the Defendant received a total of KRW 38.2 million from that time to that of a national bank account in the name of F, a parent of the Defendant, by the same method nine times in total, as shown in the list of crimes in Attached Table 1.
2. Around December 2013, the Defendant, “2014 Man-Ma746,” with knowledge of the financial situation of the victim H in Chuncheon-si, the Defendant entered the victim’s office with the knowledge of the circumstances where the funds are needed due to the aggravation of the said I company’s financial condition, and entered the victim’s access to “The J of China is supplying 60% of the Chinese agricultural products in Y-dong, China, and it would allow investment of KRW 30 billion in the construction of the 6th-class duty-free department in collaboration with Jeju Self-Governing Province. Accordingly, it would cause investment to be made even in I. As the Chinese business trip and the administrator of J would have changed the funds raised in casino.”
However, the fact was that there was no intention or ability to invest a considerable amount of funds in the said I Co., Ltd. through the J such as the J.
Nevertheless, the Defendant, as above, deceiving the victim and deceiving him from the victim on December 20, 2013, as the equipment from China around December 20, 200.