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A defendant shall be punished by imprisonment for two years.
The defendant shall obtain money from C who is an applicant for compensation 96,30,00 won, and shall obtain money from D. 126.
Reasons
Punishment of the crime
1. On June 26, 2012, the Defendant made a false statement to the victim D at the fourth floor office of F-Separate City, Ma, Seocheon-si, that “I will pay back the retirement cost to you will pay back if I lend money.”
However, the facts do not exist between the defendant's father and his father, and even if the defendant borrowed money from the victim, he only thought that he would use it for his own cost of living, and there was no intention or ability to repay it by selling retirement expenses.
As above, the Defendant, by deceiving the victim, received KRW 500,000 from the victim’s wife G account on June 26, 2012 from the victim, to transfer KRW 500,000,00 from the account in the name of his/her husband’s wife, and received the remittance of KRW 28,50,000 over four times from June 26, 2012 to July 16, 2012 as indicated in the attached crime inundation list.
2. On February 5, 2013, the Defendant, at the same place as the victim D on February 5, 2013, falsely concluded that “I would give three special employment to the victim D on the recommendation of three persons each year from viewing in Honam Park, and the recommendation of three persons each year is made in March.” The Defendant, at the same time as the victim D on February 5, 2013.
However, even if the defendant received money from the victim, he was only thought to use the money to repay his obligation, and it was a talk that the defendant would have made a false representation for receiving money from the victim to employ employees with the recommendation of viewing in Honam-gu. Therefore, there was no intention or ability to find employment of the victim.
The Defendant, as above, by deceiving the victim, received cash of KRW 100,000,00 from the victim around February 5, 2013.
3. On March 5, 2013, the Defendant shows a passbook with a balance of 88 million won as if the Defendant had a business fund to the victim C at a place, such as Paragraph 1, at the same time as that of March 5, 2013, and as a business operator in Busan, is an element of smuggling in Japan (e.g., liquid fertilizer).