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A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.
Reasons
Punishment of the crime
On August 10, 2010, the Defendant was sentenced to a fine of two million won for fraud, etc. in the Suwon District Court's Ansan Branch on August 10, 2010 and had three same records of force.
1. The Defendant did not have any intention or ability to allow another person to commission the work of transporting logistics to the GIC because it is not related to the GIC.
Around July 20, 2011, the Defendant: (a) falsely stating that “When he/she intends to enter the GIC, he/she shall pay one million won to the GIC”; (b) he/she shall hear the Defendant’s horse through the victim B through the victim B; and (c) he/she received KRW 1 million from the victim C on July 20, 201; (b) one million won on July 27, 2011 from the victim B; and (c) two million won in total from the victim C to the agricultural bank account in the name of D.
B. On December 6, 2011, the Defendant: (a) made a false statement to the victim B, “When he/she intends to promptly enter the Geongdong Central Scenic, the Defendant would be 4 million won for a down payment; and (b) made a loan to the Geongdong Central Scenic, Geongdong; and (c) received a remittance from the victim to the agricultural bank account in the name of D on the same day, if he/she borrowed 4 million won as he/she has a shortage of money in the present time and borrowed 4 million won as he/she would have borrowed her money around February 2012.”
2. The Defendant did not have any intent or ability to pay money, even if having borrowed money from others due to the absence of a certain amount of income, and did not have any intent or ability to pay back the money, and even if having received funds in the name of activity expenses, the Defendant did not have any intent or ability to conduct
On June 17, 2011, the Defendant currencyed with the victim E in a place unknown to him/her at a place where he/she is unknown, and concluded that “No money is needed to operate his/her business, 1.5 million won per month,” and received KRW 3 million from the victim’s account in the name of D on the same day.
B. The Defendant, at a place where August 2011 cannot be known to the Defendant, has “a person who knows to interested in a lawsuit for divorce” to the victim who was in a divorce proceeding;
The back investigation will be promptly divorced, and the consolation money is also.