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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
1. Fraud related to the borrowed money;
A. On April 22, 2013, the Defendant sought to purchase the Lone Star building from the victim F, who became aware of in the D coffee shop located in Busan Dong-gu, Busan, through E, around April 22, 2013.
The purchase fund is to be raised from G managing underground funds in Seoul, and there is no down payment. Accordingly, the loan of 22 million won as down payment is changed. The loan is to calculate the profits of 100 million won per 15 million won per loan and return the principal and profits within 1-2 months by calculating the profits of 100 million won per 15 million won.
“A false statement” was made.
However, the Defendant was in a state of bad credit standing due to the Defendant’s failure to fully repay the existing debts without any occupation or income at the time. The Defendant was unable to perform the conditions necessary to attract investment in G in relation to the purchase of the said building due to the absence of special funds from the victim, and the amount received from the victim was thought to be used for an individual purpose, and thus, even if the victim received money from the victim, the Defendant did not have the intent or ability to fully repay the principal and income within one to two months.
As such, the Defendant, by deceiving the victim, received KRW 5,00,000 from the victim on April 22, 2013 as the borrowed money from the victim, to the Busan Bank account in the name of the Defendant H, as well as transferred KRW 29,30,000,00 from that time to July 12, 2013, as stated in attached Table 1 through 8, from that time, from July 12, 2013.
B. On July 27, 2013, the Defendant: (a) decided to take over the Plaintiff’s work of creating J in Gyeong-gu, Busan, Busan, an Officetel No. 804, “Ap. 804, the Republic of Korea, the Republic of Korea, the Republic
As down payment is no down payment, 22 million won is borrowed as down payment. Accordingly, it is intended to calculate the profits of 100 million won per 15 million won won loan and return the principal and profits within 1-2 months.