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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
[Criminal record] On January 7, 2016, the Defendant was sentenced to ten months of imprisonment for fraud in the Daejeon District Court's astronomical Branch, and the sentence became final and conclusive on June 2, 2016.
[Criminal facts]
1. On April 12, 2013, the Defendant: (a) on April 12, 2013, the victim E, who became aware of the same fraternity at the D cafeteria located in Seo-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul, sent land and buildings to the said D cafeteria.
It is expected to pay 960 million won in full with the loan of money with the purchase fund so far by paying the profit.
“A false statement was made to the effect that it was “.”
However, at the time, the Defendant did not have any intent or ability to repay the debt, even if he borrowed money from the injured party, such as lending money to the other members, and preventing the repayment of other debt and the return of debt appropriated for the credit.
On April 15, 2013, the Defendant deceivings the victim as above and received KRW 20 million from the victim as the loan money from the victim, and acquired it by defraudation, etc. on November 24, 201 through April 15, 2013, and acquired KRW 277,750,00 in total as the loan money from the victim as shown in the attached crime list (1) as shown in the previous crime list from November 24, 201 to April 15, 201.
2. On April 15, 2013, the Defendant organized the Defendant’s house located in the Defendant’s house located in 108 Dong-dong 1102, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Incheon, and the Defendant would be able to receive the Defendant’s fraternity without being able to receive the Defendant’s ticket from the victim E on a fixed date.
“A false statement was made to the effect that it was “.”
However, the Defendant did not have any intent or ability to pay an amount of money in the prescribed sequence even if he received an amount of money from the injured party, such as being used for the repayment of debts to other creditors due to a large amount of money deposited by the Defendant at the time.
The defendant deceivings the victim as above and receives 12 million won from the injured party under the pretext of a deposit at the time of the above day.