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Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant, on March 13, 2014, up to 2014, up to 60,000 won from the victim, who reported and contacted, by posting a letter stating that “Notwithstanding no intention or ability to sell smartphones, sales 1 are sold” and then received 60,000 won from the victim C to the personal compromise account under the name of the Defendant, from that time, from that time to June 23, 2014.
1. The victims received a total of KRW 915,00 in 12 times in the same manner as the statement in the list of crimes.
around 14:00 on June 26, 2013, the Defendant made a false statement to the staff in charge of loans in the name of the victim professional Capital Co., Ltd. at 932 (New World Department Store) that “I will refund KRW 258,100 per month for each share of loans as security” to the staff in charge of loans in the name of the victim professional Capital Co., Ltd. at 932 (New World Department Store).
However, in fact, the Defendant did not have the intention or ability to repay the loan even if he was given a security loan because it was difficult for the Defendant to repay the above loan with his monthly income due to large amount of obligation such as the loan with a bank account deposit of KRW 50 million and the loan with a branch.
The Defendant received 6,160,000 won from the victim, namely, from the victim, under the pretext of a loan from the Internet mortgage loan.
Around April 25, 2014, the Defendant, “2015 High 823,” by deceiving the victim E, who seeks to purchase Abbyavia in the Internet website at a place where the location cannot be known, as if he had no intention or ability to send Abbyavia in spite of the absence of intent or capacity to send Abbyavia to the foreign exchange bank account under the name of the Defendant, and, in other words, receiving KRW 70,000 from tin to the foreign exchange bank account under the name of the Defendant, etc.
2. From the above date to May 22, 2014, the victims received a total of KRW 1,909,000 from the victims on nine occasions, such as the statement in the crime logs.
Summary of Evidence
[2015 High Court Decision 821]
1. Defendant's legal statement;
1.F.