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Defendant shall be punished by a fine of KRW 1,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant was sentenced to eight months of imprisonment for a crime of fraud at the Chuncheon District Court on September 26, 2013 and the judgment became final and conclusive on February 21, 2014.
The Defendant, who is a construction company of the H building 306 Sinpo City, was a person operating the I, who was introduced the VictimJ by the introduction of a branchr around November 2012, and was given access to the victim, such as “(a) I would have been awarded a contract for part of the construction works of the 1 and 2 district development works from the Hapo-si, Chungcheongnam-si, the Hapo-si, the Republic of Korea would have employed a party as the site manager.”
1. Around December 28, 2012, the Defendant made a false statement to the victim at the above (State I) I Office stating, “I will pay to the victim within one million won if I will lend to the victim only one million won because he/she would have used the money personally.”
However, as the defendant suffered difficulties in operating the above office due to lack of expenses at the time, even if he borrowed the above money from the victim, he did not have the intention or ability to pay it.
As above, the defendant deceivings the victim as above, and acquired 1 million won in cash from the victim's position and acquired it by fraud.
2. Around January 5, 2013, the Defendant made a false statement to the victim stating, “A person is going to make a business trip, with a charge of KRW 200,000,000,000,000,000,000,000,000,000,000.”
However, the defendant did not have the intent or ability to repay the above even if he borrowed money from the victim.
The Defendant, by deceiving the victim as above, received 200,000 won from the victim to the unsound account in the name of the Defendant, and fraudulently acquired it.
3. On January 18, 2013, the Defendant made a false statement to the victim stating, “I will pay all of the borrowed money to the victim within one million won if the victim borrowed the money individually.”
However, the defendant did not have the intent or ability to repay the above even if he borrowed money from the victim.
The Defendant is as above.