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Defendant
B Imprisonment for one year, Defendant A and C shall be punished by imprisonment for each of 8 months.
However, as to Defendant A and C, this shall not apply.
Reasons
Punishment of the crime
Defendant
B(State) The representative director of H H H, the defendant A is a person working in the above company, and the defendant C serves as a person who introduces a person who can procure money by business item to the business entity.
The Defendants were planned to acquire money by means of false words that the Defendants would have a large profit from selling the copper imported from the Philippines without any intention or ability to sell it again in the Republic of Korea.
Accordingly, on September 2010, Defendant C introduced the victim I to Defendant A, stating, “When the expenses are incurred in importing the Gu interest in order to make profits by importing the Gu interest, Defendant C would be able to have the profits remaining if the expenses are insufficient.” The victim introduced the victim to Defendant A.
Accordingly, on September 29, 2010, Defendant B and A introduced by Defendant C at the office of K Private Teaching Institutes in the Gangnam-gu Seoul Gangnam-gu Seoul Special Metropolitan City, as above, stated that “The amount of investment is necessary because it has already been entered into KRW 100,00,000 among 300 tons in the Philippines, and the amount of investment is required. It is possible for Defendant A to pay the amount of 12,00,000 won and the principal to the Plaintiff within one month because he/she has a profit of KRW 20-30,000 in the immediate payment of KRW 10,000,000 in one month.” The Defendant C, which was next to the said Defendants, made an investment by a person who is believed and believed to be a business without any mold, and thus, the president is not aware of the fact that A director is well in charge of management.” Accordingly, Defendant A opened a credit price of KRW 100,000,000 in the Philippines and paid the amount to the Plaintiff.
However, the Defendants are not in the name of importing the money remitted from the victims.