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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
1. On July 24, 2012, the criminal defendant against the victim B made a false statement to the victim that he/she borrowed money to use for entertainment expenses and gambling funds, etc., although he/she did not think that he/she would not enter into a contract for a well-known factory, he/she borrowed money of KRW 20 million from a real estate that he/she borrowed money of KRW 20,000,000 to a real estate that he/she borrowed money of KRW 20,000,000,000 from July 27, 2012."
The Defendant, by deceiving the victim as above, received KRW 17 million from the victim to the account of community credit cooperatives under the name of the Defendant around July 25, 2012.
2. On February 10, 2014, at the real estate brokerage office of the victim’s real estate brokerage office located in Ansan-gu, Seoul-si around 12:00, and the fact was false on the part of the victim C, despite the fact that he/she borrowed money to use for entertainment expenses and gambling funds, and that there was no surplus funds since he/she disposed of an individual taxi, the victim would settle the amount of interest of KRW 200,000 per month against the savings bank of KRW 11 million because he/she disposes of an individual taxi and there was no surplus funds for KRW 10,000,000,000 per month. First, on the part of the transfer of KRW 1.5 million, he/she would repay the amount of interest of KRW 1.5 million to the savings bank of KRW 3 million and will thereafter repay the remaining amount of KRW 8 million.”
The Defendant, by deceiving the victim as above, received KRW 1.5 million in total from the victim on February 11, 2014, and KRW 1.5 million in total from the victim on February 12, 2014, to the post office account under the name of the Defendant.
3. On April 8, 2015, the Defendant: (a) received a request from the employer to withdraw KRW 500,000 from the victim, who is the employer, at the location of the headquarters for the operation of the victim E, located in the south-gu, Dong-gu, Dong-gu, Dong-gu, Seoul on April 8, 2015; and (b) received the victim’s crow card and its password from the victim’s wife.