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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
On April 2013, the Defendant, at the office of the Defendant located in Seongdong-gu Seoul Metropolitan Government, had a victim D who became aware of through the branch-person C and C, for a period of 20 years.
If there is a fund to some extent, the amount of living expenses may be punished through the sale of used cars and the loan of security for the vehicle.
If investment of KRW 50 million is made, the profits of KRW 200 to KRW 30 million per month is difficult.
The principal will also be guaranteed.
After speaking to the purport that “the victim,” the victim, C, and C invested the business funds equivalent to KRW 100 million, the Defendant and C engaged in the business of purchasing and selling vehicles, vehicle security loans, etc., and keep the said business funds in the account under C. The passbook and withdrawal card connected to the said account are managed by the victim, the Internet banking transaction is conducted by the victim and C, and the Internet banking transaction is conducted by the victim and C, and when the business funds are used for the purchase of vehicles or third party loans, C gives money to the Defendant after consultation with the victim, and the profits were divided by the victim, the Defendant, and C:1 ratio.”
Since May 2013, from around September 2013 to September 2013, the victim deposited approximately KRW 100 million in the account in the name of E bank in accordance with the above business contract.
On the other hand, on July 2013, the victim knew that C had transferred business funds to the defendant without consultation with the victim, and in order to maintain the relationship, C first remitted the business funds to the defendant from the consultation method prior to the use of the business funds, and the victim made an implied agreement to change the details of the use of the business funds from time to time to time to time to verify C.
On September 30, 2013, the Defendant kept the said money at a non-permanent place.
C It is intended to lend money by telephone to C with “BW528 Vehicle as security.”
The phrase “the amount of KRW 13 million is changed.”
However, in fact, the defendant receives money from C.