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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
"2015 Highest 2261"
1. On April 2015, the Defendant made a false statement to the victim AM (hereinafter referred to as “the Defendant may pay two times a profit if he/she invests KRW 70,00,000 to take over singing in Seoul, and KRW 35,00,000,000,000, in which he/she is required to take over singing in Seoul.”
However, the Defendant did not have any intention or ability to sing down the so-called “tts”, which is money received from the victim.
The Defendant, by the foregoing method, had the victim deceptiond, received KRW 1.8 million from the victim to the account of the community credit cooperative in the name of N on April 14, 2015, and received KRW 36.1 million in total on nine occasions from around that time to May 15, 2015, as shown in attached Table 1-9, from around that time.
2. On May 2015, the Defendant made a false statement to the said victim by stating that “If an investment of KRW 13 million is made to take over an external vehicle, it would make an investment of KRW 13 million within three months, it would make an investment twice the investment amount if an investment takes place.”
However, the Defendant did not have the intention or ability to take over the out-of-the-counter vehicle, although he thought that he would receive money from the victim as gambling money.
Around May 24, 2015, the Defendant: (a) by deceiving the victim by the foregoing method; (b) received KRW 1.8 million from the victim to the foreign exchange bank account in the name of AO; and (c) received delivery of KRW 14.1 million in total on four occasions from around that time to May 29, 2015, as indicated in attached Table 10-13, from around that time.
3. On May 2015, the Defendant made a false statement to the said victim that “The said victim made an investment of KRW 100 million in order to construct a new apartment in Gangwon-do, and then made a sales contract after one month, he/she may obtain profits from twice.”
However, the defendant is true.