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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
On October 26, 2012, the Defendant was sentenced to 8 months of imprisonment and 2 years of suspended execution for fraud at the Suwon District Court, which became final and conclusive on February 20, 2013.
1. The Defendant, along with CDs, conspireded to divide funds received from the victims by deceiving CH of the victims, as the Defendant would force them to act as a proxy for the operation of child-care centers.
Around March 30, 2012, the Defendant conspired with the CDs, and the CDs under 102 of the Yeongdeungpo-gu CI building 102 of Suwon-gu, Suwon-si, the Defendant stated that “A may definitely be invited to participate in the occupants’ representatives.” The Defendant “A may waive the operation of the childcare center president.” The Defendant made a lot of bids, and most of the Defendant made a bid. The instant case was that “I will bring about a lot of bid.” The instant case was certain. The down payment of KRW 30,000,000 (money and valuables to the competitors).”
However, since the above child-care center was subject to the disposition of suspension of operation and did not proceed with the bid of the operating right, and it is unclear whether it can receive the bid even after the bid is in progress, there was no intention or ability to allow the victim to receive the child-care center tender even if the contract is received from
Nevertheless, in collusion with CDs, the Defendant received KRW 30 million from the victim for the purpose of starting money, and acquired it by fraud.
2. On June 12, 2012, the Defendant phoneed the victim CH, and falsified that “A child-care center’s suspension period has been terminated, making it difficult for the Defendant to take full charge of full-time efforts,” and that said false statement was obtained from the victim to obtain KRW 10 million in front of the national bank located in Young-gu, Young-gu, Young-gu.
3. The Defendant, using the name of his wife BT, conspired with CJ to receive a loan from the leased enterprise without permission of BT as security for the rental deposit for apartment housing residing in BT.
On October 29, 2012, the defendant in collusion with CJ, and around 15:06, he / she 37-ro, Songpa-gu, Seoul.