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Defendant
A Imprisonment with prison labor for a crime set forth in the judgment of the defendant 1, for a crime set forth in the judgment of the defendant 2 to 5.
Reasons
Punishment of the crime
【Criminal Records】
1. Before the judgment of Defendant A: Imprisonment with prison labor for 10 months/ suspended execution for 2 years (total sum of 20,240,000 won)
2. On July 11, 2015: Fraud (the first instance court: imprisonment with prison labor for 8 months and imprisonment for 2 months) by Changwon District Court 2017No2521 decided July 11, 2015;
2. Judgment on fraud, etc. committed on December 16, 2014: Imprisonment with prison labor for 8 months/ suspended sentence of 2 years (the total amount of 38.5 million won and the partial recovery of damage): Before the judgment on December 24, 2014: the judgment on fraud, etc. committed on December 2, 2015 by the Busan District Court Branch of the Dong Branch of the Busan District Court: 4 months/ suspended sentence of 10 million won (the unreured damage by fraud, etc. committed on November 22, 2013): Before the final judgment on February 18, 2017: Imprisonment with prison labor for a crime of fraud, etc. committed on November 23, 2016: the sum of the victims of the crime of fraud, etc. (the sum of 10,000 won and 10,000 won and 20,000 won and 20,000 won and 3 years: Busan District Court of Justice;
(1) Progress of damage:
1. Crimes against the victim BB;
A. Defendant A1) Fraud Defendant (hereinafter “Defendant A1”) at the Kimhae-dong, Kim Jong-dong on May 9, 2012, to the victim B, “ soon need to pay KRW 10 million, and he/she has lent to the victim B.
“.......”
However, the defendant had no intention or ability to pay the amount even if he received money from the injured party, such as the failure to pay the maximum amount due to the failure of investment in stocks, etc., due to lack of living expenses, etc.
Nevertheless, the defendant, as mentioned above, received 10 million won from the injured party to the criminal account in the name of the defendant, and acquired it by transfer to the criminal account in the name of the defendant.
2) The charge of forging a private document, uttering a falsified investigation document, and the charge of the fraud is in his/her assistant Dong-dong in the early July 2012.