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Defendant shall be punished by a fine of twenty million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. The Defendant of criminal records was sentenced to one year and six months of imprisonment with prison labor at the Seoul Central District Court on July 22, 2008, and on May 6, 2009, the said court was sentenced to one year and one year of imprisonment with prison labor for a violation of the Customs Act, and was released on June 30, 2010 and the parole period passed on November 18, 2010.
2. Criminal facts;
A. On August 2010, the Defendant: (a) at the coffee shop in front of the Seoul Mapo-gu Seoul Mapo-gu Seoul metropolitan building, the Defendant planned to make an investment in shares with the victim D’s “property having an investment exceeding 10 billion won,” and (b) had invested the amount of KRW 5 billion prior to the example, and (c) made a large amount of profits; (d) made an investment in shares, and (e) made a return of the principal and 20% of profits by the end of December 2010.”
However, in fact, the Defendant did not have a plan to make an investment with the 10 billion investor, and the amount received from the victim was planned to be used for the Defendant’s non-registered loan business, so even if the victim received money from the victim, the Defendant did not have the intent or ability to return the principal and 20% profit to the victim by the end of December 2010.
Nevertheless, the Defendant, as above, made a false statement to the victim and received KRW 100 million from the victim’s new bank account in the name of the Defendant’s wife E for the purpose of capital investment, around September 13, 2010, KRW 30 million around October 5, 2010, and KRW 100 million around November 22, 2010, respectively, and received total KRW 230 million from the victim.
B. On November 2011, 2010, the Defendant was unable to obtain leases in the name of the victim in order to obtain a vehicle to be 'mabbox' from the victim in the mutual spon shop in front of Jongno-gu Seoul, Jongno-gu, Seoul. The Defendant borrowed the name, and the lease fees every month will be paid in advance and the name will be changed three months later.
"......"
However, the defendant did not have the intention or ability to pay the lease fee, and the lessee is the lessee after three months.