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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The Defendant, as an infinite who operates “D” in Busan Dong-gu C, was entering a usual high-class passenger car, and was committed as if the Defendant had a large number of real estate ownership in the area such as smuggling, Yangyang-si, Busan Metropolitan City.
1. On January 5, 2012, the Defendant, in relation to the vehicle security loan business, knows the victim E with an investment source with interest.
In the case of the vehicle security loan business by the Dong, it is necessary to lend the Busan hot spring resort parking lot and install an external vehicle which has been secured at the same time.
A vehicle security document may be shown.
If you do not pay money, it is not likely to cause damage because people who lend money to the vehicle as a security even if they do not pay money.
In this context, there is a difference in the amount of money to be invested. The amount of interest shall be 4% per month and shall be repaid within 2 years.
The phrase “ makes a false statement.”
However, the Defendant’s birth F did not run the vehicle security loan business. The Defendant did not verify the out-of-the-counter vehicles or vehicle security documents that the Defendant obtained as security at the Home Plus parking lot. Even if the Defendant borrowed money from the damaged party, some of the funds borrowed from the damaged party did not make an investment to the F, and the Defendant did not have any intent or ability to repay the funds even if the Defendant borrowed money from the damaged party due to the lack of any revenue or property.
Defendant was transferred KRW 45,00,000 to a new bank account under the name of the Defendant around January 5, 2012 from the victim who was in the end of the foregoing false statement.
In addition, the Defendant received a total of KRW 185,00,000 in KRW 60,000 around January 6, 2012, and KRW 50,000,000 around January 10, 2012, and KRW 30,000 on June 4, 2012.
Accordingly, the defendant was given property by deceiving the victim.
2. Around March 6, 2012, the Defendant’s fraud related to the business of entering a hotel.