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Defendant
A Imprisonment with prison labor for one year, for eight months, and for six months, for each of the defendants C.
, however, the defendant.
Reasons
Punishment of the crime
Defendant
On February 13, 2015, C came to know of the fact that there was KRW 50 million in cash to the victim G, with Defendant A and B, it was intended to receive KRW 50 million from the victim for the purpose of promoting a project to foster underground funds among the presidential governing funds. Defendant C introduced Defendant A to the victim for the introduction of Defendant A, Defendant A directly explain the victim and explain the above project, and Defendant B conspired to share the roles of understanding the victim as a working-level manager after committing the crime.
Defendant
A and C, together on February 14, 2015, met the victim in the vicinity of the Suyang-gu Mang-dong, Annyang-si, Annyang-si, and Defendant A made a false statement to the victim that “B manages the underground funds registered with the Bank of Korea among the presidential governing funds, and if she is entrusted with KRW 50 million, she will return the underground funds at KRW 200 million within 2 to 3 days of delivery to the place “original,” which is the place where the underground funds are raised,” and the Defendant C made a false statement to the victim that “I believe and leave it to be well treated.”
However, the defendants did not think that they will receive KRW 50 million from the victim to use it as debt repayment and real estate business expenses, and even if they did not have any substance and receive KRW 50 million from the victim, they did not have an intention or ability to return it as KRW 200 million.
Nevertheless, on February 16, 2015, the Defendants conspired to induce the victim and received four copies of the cashier’s checks in the vicinity of the above tin area under the name of investment, and on the same day, they received KRW 10 million from the national bank account under the name of the Defendant A (H) to transfer the total amount of KRW 50 million.
Summary of Evidence
1. Defendants’ respective legal statements
1. The witness G’s legal statement (as to Defendant A and B).