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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
The defendant became aware of the victim D, which is a fluent c's high school, through G, a woman C.
1. On September 18, 2012, the defrauded of investment funds related to the gold bullion trading business shows that the Defendant’s management (State) office located in Gwanak-gu Seoul Special Metropolitan City E 101 shows the victim’s agreement on gold bullion trading (Drale and Purchre agreement), the details of the receipt of a report on export of gold bullion, the gold ingot photograph, etc., and “in the Republic of Korea, China, Hong bean, and the Republic of Korea is making an investment in the business of this gold inging, which is made at the local level, with a lot of profits, and C also made an investment in the business.
The term "any other person who has made a false statement" that he/she would pay five parts of the interest on the investment amount without a molding.
However, the Defendant did not know at all about the gold bullion trading business conducted in China and Hong Congo. The contract, the details of the export declaration acceptance, and gold ingot photographs, etc. presented by the Defendant only were documents secured by the Defendant’s influorians, and were not related to the pertinent business. The Defendant did not have to pay C, etc. the profits from the investment in gold ingot sales business, and even if receiving the money from the victim, there was no intention or ability to pay the victim the profits or interest on the money by investing them in the gold ingot sales business.
Nevertheless, the defendant deceivings the victim as above, and acquired the total amount of KRW 250 million from September 19, 2012, KRW 20 million from the victim, KRW 20 million on September 20, 2012, KRW 100 million on the pretext of additional investment, and KRW 250 million on November 12, 201 of the same year as the name of additional investment, and KRW 100 million on the 23th of the same month to the post office account (Account Number: G) in the name of the defendant, respectively.
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