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A defendant shall be punished by imprisonment for six months.
Reasons
Criminal facts
On December 27, 2017, the Defendant was sentenced to imprisonment with prison labor of four years and six months at the Changwon District Court for fraud, etc. and the judgment became final and conclusive on March 29, 2018.
On May 2016, the Defendant received KRW 46,00 from the “E” office operated by the victim D in the Seocho-si Kimhae-si, and received KRW 10,00 from the “F,” the Defendant received KRW 46,00 from the “F,” a month.
Only the manufacture of factories and equipment can be done by using them.
If a new company is produced by the party, it will transfer its technology to the party and introduce it to the original Cheongdo which is well known to the party so that it can raise money.
It begins to start the work, such as leasing factories and purchasing equipment. It will be responsible for the inside.
Then, on May 2016, 2016, the lower court: (a) leased 30,000,000 won a deposit to the victim of the Hanhae-si G ethyl-making factory.
First of all, the down payment of KRW 3,00,000, rent of KRW 3,500,000, and real estate brokerage fee of KRW 3,500,00.
A total of KRW 10,00,000 was called as “transfered .........”
However, in fact, the Defendant did not receive orders for the supply of ethyl scrap from any company related to ethyl scrap, such as H, I, and the third receiving company, both F or the second receiving company, at each of the above days. However, even if the Defendant did not properly complete the technology for the production of ethyl scrap and the business related to ethyl alcoholic beverages, and did not receive money from the injured party, such as not having the ability to transfer the said money, the Defendant did not have any intent or ability to properly carry out the preparation and production of ethyl scrap delivery receiving orders. On May 2016, 201, the Defendant paid real estate brokerage fees of KRW 2,00,000,000 to be paid while leasing a lower factory.
However, on May 25, 2016, the Defendant received 1,500,000 won from the damaged person as a real estate intermediary fee under the name of the Defendant from the K account under the name of the Defendant (number: L) and thereafter, from that time until July 11, 2016.