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Defendant
A Imprisonment with prison labor for eight months, for one year, and for ten months, for each of the defendants C.
(b).
Reasons
Punishment of the crime
[Defendant B] On September 21, 2017, the Seoul Western District Court sentenced Defendant B to one year and six months for the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Western District Court, which became final and conclusive on March 30, 2018.
【Criminal Facts】 Even if the Defendants received the cost of raising KRW 10 billion from the victim D, they conspired to receive the money by deceiving 30-40 times the cost of raising the funds to the victim by raising the above KRW 10 billion and training underground funds, even though they did not have the intent or ability to increase the cost of raising 30-40 times the cost of raising funds.
1. On November 201, 2016, Defendant A, who received KRW 100 million, made it known that the victim had KRW 150 million at the expense of raising KRW 10 billion from the time when he/she met or became aware of the victim D, to the early May 2017, he/she would have raised KRW 10 billion to the victim at around 3-5 times.
Defendant
C around 14:00 on May 16, 2017, around 14:00, Defendant B introduced Defendant B to the effect that, like Defendant A, Defendant B, and the victim, Defendant A engage in an activity to increase the amount of KRW 3-5 times as KRW 10 billion.
Defendant
At around 17:00 on May 16, 2017, Defendant A and Defendant B again told the victim at the fourth floor H coffee shop near Yongsan-gu Seoul, Yongsan-gu, Seoul, “A may be punished by a penalty of KRW 30-40,000,000,000,000 if 30-40,000 won. The day is going at the Industrial Bank of Korea, and the day is going to the Bank of Korea, and the day is now waiting to move to her wife. It is false that I would go to go to 4,00,000 won in 20,000 won on the day, and Defendant B would reduce the amount exceeding 30-40,000 won on the next day.”
In addition, at around 10:00 on May 17, 2017, Defendants A, Defendant A, at the second floor J in Yongsan-gu Seoul, Yongsan-gu Seoul.