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A defendant shall be punished by imprisonment for not less than eight months.
An application filed by an applicant for compensation shall be dismissed.
Reasons
Punishment of the crime
On November 8, 2018, the Defendant was sentenced to six months of imprisonment with prison labor at the Seoul Central District Court for fraud, etc., and the judgment became final and conclusive on the 16th of the same month.
The Defendant, around January 23, 2017, at the 2nd floor office of the Seoul Special Metropolitan City, the second floor office of the building in Seoul Special Metropolitan City, the fact prevents a senior investor from paying the principal and interest because it has no business profit at the time and has no intent or ability to pay the principal and interest to the investors. However, the victim B (hereinafter referred to as “former D”) shall pay 10% (10% of the principal each week as the business profit if it has invested in the business of distributing a day-book and the shooting system supply business used by all the police and soldiers across the country, and the national police and soldiers) as the business profit every ten weeks as the business profit, and shall pay the monthly income of 3-4% (3-4% of the principal at the time of investment) from the victim at the time of investment.
6. By the end of 28.2, the victim received total of KRW 74 million from the victim on a total of six occasions, such as the statement in the annexed list of crimes, and acquired it by fraud.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. B and E’s written statement of the police officer’s statement and F lecture, the Defendant’s business explanatory materials, the Defendant’s business explanatory materials, the investigation report (related to the submission of data, such as the details of payment of revenue), the details of the revenue, the details of the receipt, the “certificate of Deposit Transactions” of the Bank in the name of G, the “The details of Deposit Transactions” of the Bank in the name of H, the “The details of Deposit Transactions” of the Bank in the name of Korea under the name of H, the details of the monthly change, the details of the monthly investment, the books, the books of account, the E Team’s investment account, the copy of the
1. Previous records: Criminal history records, investigation reports (former and attachment reports), Seoul Central District Court Decision 2017Kadan669, Seoul Central District Court Decision 2018No2599, Supreme Court Decision 2018No2599;
1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;