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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
The Defendant is engaged in the business of processing old money or gold in exchange for friendship with the party related to the Cheongdae and the prosecution. The Defendant was willing to obtain property from the victim from the victim under the pretext of money investment in the gold tamping business. The gold tamps confiscated by the prosecution are 10%,000,000 won as investigation expenses, and the remainder is treated by himself.
1. On December 20, 2009, the Defendant, around December 20, 2009, by deceiving the victim C to support the purchase of the gold amount of KRW 3 billion if it is possible to seek 2 km as a result of pretending to pro ratas with himself/herself and Cheong-gu, Seoul, or to recover KRW 70 million on the same day after receiving two gold bars of KRW 80,000,000 in total market price from the victim and then returning only KRW 10,000,000 on the same day after receiving two gold bars of KRW 80,000 in total.
2. On June 23, 2010, around June 23, 2010, the criminal defendant: (a) in Eda located in Jongno-gu Seoul Metropolitan Government Jongno-gu, (b) around June 23, 2010, the criminal defendant, even if he/she received money under the name of investment money from the victim, he/she used it for the golding business, and did not have the intent or ability to pay proceeds to the victim; (c) notwithstanding that he/she did not have the intent or ability to pay proceeds to the victim, he/she would purchase the money with the victim’s “120 million won.” On the other hand, he/she shall be provided with the gold disposal fund equivalent to KRW 30 billion at the office inside the office, and he/she shall be provided with KRW 50 million,000,000,000 won cashier’s checks, which was obtained from the victim, and shall receive KRW 120,000,00 won.
3. Around July 19, 2010, the fraud Defendant used money for the gold tamping business, even if he received money from the victim under the name of the investment money in Seoul around July 19, 2010, and the Defendant wishes to pay the victim profits by generating profits.