Text
Defendant
A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of six months.
However, as to Defendant B, it shall be between two years.
Reasons
Punishment of the crime
"2017 Highest 602" (Defendant A)
1. Fraud to victims E;
A. On June 30, 2015, the Defendant, at the G Company Office operated by the Defendant in Changwon-si F, Changwon-si, Masan-si, around June 30, 2015, referring to the Defendant’s G Company Drum system, can be said to become the president of this lawsuit if the Defendant deposits KRW 30 million with the said victim.
If a person lends KRW 30 million to another person, he/she will play in the money and pay 50,000 won each day by November 30, 2015.
“A false representation was made.”
However, in fact, the Defendant was thought to provide the above borrowed money as a private sports venue in the friendship, and there was no intention or ability to repay the borrowed money due to the lack of property or income under the name of the Defendant.
Nevertheless, the Defendant deceivings the victim as above and transferred KRW 30 million to the Agricultural Cooperative account under the name of the Defendant on the same day from the victim.
B. On August 31, 2015, the Defendant lent money to the said victim “40 million won to the business partner of the G company if he/she borrowed money from the said victim,” and paid the interest amount of KRW 1.8 million per month, and paid the principal amount in several months.
“A false representation was made.”
However, the defendant was thought to use the above money for the purpose of paying personal debts, paying interest to other creditors, paying the price for the deposited goods, etc., and there was no intention or ability to repay the borrowed money due to the lack of property or income under the name of the defendant.
Nevertheless, the Defendant deceivings the victim as above and transferred KRW 40 million to the Agricultural Cooperative account under the name of the Defendant on the same day from the victim.
(c)
On October 6, 2015, the Defendant: (a) at the Changwon-si, Changwon-si, the said victim lent money to the G Company’s business partner when investing KRW 50 million; and (b) paid a monthly interest of KRW 2 million; and (c) paid the principal amount in several months.