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A defendant shall be punished by imprisonment for a term of one year and three months.
Reasons
Punishment of the crime
around January 2012, the Defendant, at the office of “H” operated by the Defendant, the fourth floor of the 405th floor of the Kug-gu Seoul Special Metropolitan City (Seoul Special Metropolitan City) G building, the Defendant: “I own shares in Busan Special Metropolitan City, the head office of the Daejeon Special Metropolitan City head office and the direct management office of the Republic of Korea; Daejeon Special Metropolitan City, the head office is KRW 3.5 million per day, the end of the week, and the Busan Special Metropolitan City, the sales of at least KRW 10 million per day, and the Busan Special Metropolitan City, the financial meeting is held. At a same time, if the Defendant has invested in money in preparation to establish the second unit of the Ulsan Metropolitan City Special Metropolitan City Special Metropolitan City City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City Special Metropolitan City City Special Metropolitan City Special Metropolitan City Special Metropolitan City City Special Metropolitan City City Special Metropolitan City Special Metropolitan City Development Fund (hereinafter referred to as “H”); and, on February 15, 2012, the principal of the investment will be returned after one year.”
However, in fact, the head office, etc. of the Daejeon District Office, etc. is merely a quasi-store where the defendant had a sonship, and the defendant did not actually raise the above profits. The defendant did not have any investment funds (300 million won) with its own financing. The defendant was planning to convert the above investment to the pre-existing construction cost due to the lack of construction cost while concurrently performing several construction works at the same time, and there was no intention or ability to pay the investment profits and the principal to the victim.
Accordingly, the Defendant, as seen above, by deceiving the victim, received 20 million won from the victim and fraudulently acquired it, and from February 1, 2012, the Defendant got the same year.
3. From 15 to 18 victims by the same method, 18 victims received a total of KRW 3220,500,000 from 18 victims and acquired it by fraud.
Summary of Evidence
1. Defendant's legal statement;
1. Protocol concerning the examination of each police suspect before J;
1. Statement of the police statement of K, L, I, and M;
1. Each petition and accusation;
1. An investment contract;
1. Application of the Acts and subordinate statutes for investigation reporting;
1. Article 1 of the relevant Act concerning criminal facts: