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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
2019 Highest 1555
1. The Defendant was a plan to engage in the business of supplying construction materials by using the investment funds from the victim B even if the Defendant received the investment funds from the victim B, and to use them for the Internet gambling or living expenses, etc. using the funds received from the victim under the pretext of investment funds.
Nevertheless, around August 28, 2018, the Defendant provided the victim with a view to the customer of the main shop that the Defendant worked as an employee at the Gyeyang-gu Incheon Metropolitan City, with a unit price in order to make materials used as a tent for bath bath. This means that “I can make an investment because I can pay money if I deliver the materials to the C Apartment Construction Site in racing. I make an investment because I can make an investment.” The Defendant was transferred KRW 15 million from the victim to the bank account (D bank and E) in the name of the Defendant on the same day as the investment money.
In addition, the Defendant, from August 28, 2018 to December 21, 201 of the same year, received a total of KRW 337,202,00 by deceiving the victim as stated in the separate crime list through the same method.
2. When the Defendant received investment money from B under the name of supplying construction materials as above and used gambling funds, etc., and received demands to change revenues from B, the Defendant supplied construction materials to B, but made a vindication as if the price was not yet paid, and made a false statement of payment in the name of the contractor, and received a false statement of payment in the name of the contractor.
On November 21, 2018, the Defendant entered the name of “payment guarantee letter” into the title by using a document preparation program of a computer installed at a place for the purpose of exercising the right from the PC room in the Incheon Gyeyang-dong, Incheon Gyeyang-gu, and “1. Contract title: racing C1.