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A defendant shall be punished by imprisonment for four years.
Reasons
Punishment of the crime
[Criminal Power] On January 7, 2010, the Defendant was sentenced to two months of imprisonment for fraud, etc. at the Incheon District Court, and completed the execution of the sentence at the Incheon Detention House on April 25, 2010.
【Criminal Facts】
To the extent that it does not affect the exercise of the defendant's right to defense, the facts charged are organized as follows and recognized:
around March 2011, the Defendant came to know of the victim E while entering the D School in Bupyeong-si, Busan, and the victim E and the victim F are married couple.
1. On October 201, 201, the Defendant made a false statement to the victim E in the class of D school located in Seocho-gu Seoul Special Metropolitan City, Nowon-gu, Seoul Special Self-Governing Party D, stating, “If he/she lends money to another person, and he/she lends money to the same person, he/she may pay the money and make a larger profit.” The Defendant would pay 10% interest on the money that he/she borrowed to the same person.”
However, the fact is that the amount of the loan is not smooth and the amount of the loan is about KRW 40,000,000,000, and there was no intention or ability to repay the loan to others even if they borrow money.
The Defendant received KRW 15 million from the victim E on October 14, 201 as the borrowed money from the victim E to the account (G) bank account in the name of the Defendant, and received from the victim E a total of KRW 56,50,000,000 from the victim E by the same method, as shown in the separate crime list (1) from around that time to November 23, 2012.
2. On February 2012, the Defendant concluded that “The victims would purchase a house at a low price through an employee of the court,” at the home of the victims of H building No. 202, Hacheon-gu, Hacheon-gu, Hacheon-si, Hacheon-si, Hacheon-si, Hacheon-si, and the D school class located in Hacheon-gu, Hacheon-si, Hacheon-si, Hacheon-si, Hacheon-si.”
However, even if they receive money from victims, they can purchase houses at a low cost.