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A defendant shall be punished by imprisonment for two years.
The application for compensation order of this case shall be dismissed.
Reasons
Punishment of the crime
"2019 Highest 585"
1. Crimes against victims C;
A. On May 4, 2017, the Defendant made a false statement to the victim E operated by the victim at a macro-si D, stating that “The head of a Tong is subject to seizure due to tax issues, and the amount is too urgent.” As such, the Defendant loaned money to the employees of the company run by her husband. There is no time to pay monthly wages to the employees of the company run by her husband. There is no time to complete payment.”
However, in fact, the Defendant did not have a certain amount of income at the time, and there was no obligation equivalent to KRW 170,000,000,000, and the economic situation was not good. The Defendant thought that her account was seized or her husband did not operate the company, and the Defendant did not have any intent or ability to repay the amount to the victim for other debt repayment.
After all, the Defendant, as above, by deceiving the victim, received 3.5 million won from the victim to the F Account (G) in the name of the Defendant on the same day.
B. The Defendant is above the Defendant around May 11, 2017.
In the place indicated in the subsection, the victim made a false statement to the effect that “The head of the Tong requires seizure. There is a gold problem. There is a need to seize the money, but the head of the Tong borrowed money from another person with a thickness rather than lending money to the other person.”
However, the defendant is guilty.
Even if money is borrowed from the victim as described in the subsection, there was no intention or ability to repay it.
Ultimately, the Defendant, by deceiving the victim as above, received 3 million won from the victim to the above F Account in the name of the Defendant on the same day.
2. On April 20, 2018, the Defendant committed a crime against Victim H: (a) in the “J” operated by the victim of the victim at Sa city on April 20, 2018; (b) “The victim made a large profit by making an investment in the land regardless of South Korea,” and (c) would lend KRW 200 million at a low interest rate, if necessary.