A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

On July 31, 2018, the Defendant made a false statement that “Around July 31, 2018, the Defendant would receive high interest on the loan from the victim D in order to prevent the loan from taking off the vehicle as security, and if he/she lends money to the land owner as security, he/she would return the principal as well as the principal.”

However, in fact, even if the defendant receives money from the victim without any specific income or property, he/she disbursed the money for personal purposes, such as repayment of existing debts and living expenses, and even if the income from some borrowed loans accrue, he/she did not pay the money as promised by preventing the victim from exercising his/her right normally on the ground that he/she was an organized organization E, and thus, he/she did not have any intent or ability to pay the principal to the victim with the money as promised.

As above, the Defendant, by deceiving the victim as above, received KRW 18.5 million from the victim to the corporate bank account (G) in the name of Defendant Dong Jae-in, as the principal of the loan, and acquired the money by remitting the total amount of KRW 84.5 million over nine times from around that time to March 2, 2019, such as the list of crimes in the attached list of crimes.

The Defendant was a person who operated a four-day shop in the name of “H” on the first floor of the Gwangju Mine-gu building B, and the victim D is a lessor of the said building.

피고인은 2019. 9. 11. 16:36경 불상의 장소에서 피해자가 관리하는 위 건물의 임차인들인 I, J, K를 카카오톡 단체방에 초대한 다음, 피해자를 상대로 "이 거지새끼. 지 건물 세입자를 지 얼굴 눈썹 문신 한 걸로 I원장을 광산구청에 민원 넣네. 이 추접한 새끼ㅋㅋㅋㅋ...