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A defendant shall be punished by imprisonment for not less than eight months.
The defendant shall be liable to the applicant C for the damage KRW 3,00,000,000.
Reasons
Punishment of the crime
On October 24, 2014, 2014, the Defendant “2016 Highest 154,” was punished by the victim D’s house located in the victim I in the smuggling-si around 14:00 on October 24, 2014.
B. The investment of KRW 30 million was made, and the capital of KRW 10 million was made by the end of February 2015, to the effect that the sum of the principal and interest would be paid out by the end of February 2015.
However, even if the Defendant received KRW 10 million from the injured party, he did not have an intent to invest in sand business, and even if he borrowed money from the injured party, he did not have an intention or ability to repay it.
Nevertheless, the defendant was paid KRW 10 million to the national bank account in the name of the defendant from the victim in the above false statement.
In addition, from around that time to August 2015, the Defendant deceiving six victims, such as the list of crimes in the attached Table, and received a total of KRW 23,730,000 from victims over 12 times.
Defendant 2, 340, the 2017 Highest 340, is the reserve forces belonging to the Dongdae-si.
No person shall make his/her residence unknown registration by failing to file a report on his/her residence without justifiable grounds in order to prevent the delivery of a muster notice for training or by filing a false report thereon.
Nevertheless, on December 2, 2016, when the Defendant moved his residence to a non-speak-si, J, 506, Daegu or lower-gu, the Defendant failed to report his/her residence to the competent resident service center without justifiable grounds, thereby making the Defendant registered his/her residence unknown ex officio on May 1, 2017.
Summary of Evidence
"2016 Highest 154"
1. Statement by the defendant in court;
1. Each police statement protocol with respect to D, E, G, F, C, and K;
1. Each complaint and each remittance statement "2017 High Order 340";
1. Statement by the defendant in court;
1. Application of the Acts and subordinate statutes governing the accusation, criminal facts confirmation, and resident registration slip;
1. Relevant Article 347 of the Criminal Act, Article 347 (1) of the Criminal Act (a fraudulent point) and the Act of the reserve forces for the selection of criminal facts;