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Defendant
A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 2,000,000.
The Defendants respectively.
Reasons
Criminal facts
1. The Defendant, on February 23, 2012, lent KRW 4 million to the victim E within 1021, 2702, Dongwon-gu, Ansan-si, the Defendant paid KRW 2-3 copies of monthly interest, and up to February 2013, the Defendant intended to pay the principal without molding the principal.
However, from the beginning, the defendant had no intention or ability to pay the principal and interest to the above victim.
Accordingly, the above victim believed this as a truth and acquired 4 million won by remitting it to the defendant's agricultural bank account on the same day.
2. Defendant A’s crime;
A. On July 17, 2012, the Defendant: “Around 17, 2012, the Defendant borrowed KRW 5 million to the victim E, and paid KRW 2-3 of interest on the loan, and the principal shall also be repaid without any molding.”
However, even if the above victim borrowed money, the defendant did not have the intent or ability to repay the principal and interest.
Accordingly, the victim believed this as a truth and acquired 5 million won by remitting it to the account in the name of the defendant on the same day.
B. On August 13, 2012, the Defendant, by means of a false statement, stating that “The Defendant would pay 2-3 copies of each month interest and pay the principal even at an infinite location,” acquired KRW 1 million from the same day to the Defendant’s account under the name of the Defendant.
C. On August 31, 2012, the Defendant, at the same place as the above paragraph (b) and acquired money by remitting KRW 2 million on the same day.
Summary of Evidence
1. Defendants’ respective legal statements
1. Application of each police protocol of statement to E;
1. Article 347(1) of the Criminal Act, Article 347(1) of the Act, the choice of a fine (i.e., the confession and reflective payment of interest, etc.), Article 347(1) of the Criminal Act, Article 347(1) of the Act, Article 347(2) of the Act, Article 347 of the Act, Article 347 of the Act, the choice of a fine (as long as there are many penalty records,
1. Aggravation concurrent crimes;