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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
From May 2018, the Defendant: (a) from around May 2018, the Defendant: (b) prepared a place to keep heat-to-face in the behind part of “Ecar P” operated by Michuhol-gu Incheon, Michuhol-gu, Incheon; and (c) was unable to repay the intended money to the Plaintiff F while selling the heat-to-house; (d) had the victim H who became aware of through the “G”, a heat-to-house club; and (e) had the victim H obtained money by deceiving the money by suggesting the same business as the heat-to-house sales business.
1. Around April 1, 2019, the Defendant made a false statement to the effect that “The victim is in need of 50 million won at the expense of heating fishing and fishery harbors. If investment of 50 million won is made, an investment agreement will be notarized to be made.”
However, the defendant received the above money from the victim and repaid the F with 15 million won out of the attempted money, and was planned to use it as funds for operation of the Maccoping Machinery Sales Business chain I, and there was no intention or ability to normally carry out the Macco Project even if he received the above money.
As such, the Defendant, by deceiving the victim, received 50 million won from the victim to the account of community credit cooperatives (Account Number:J) in the name of the defendant, and acquired it by fraud.
2. Around April 15, 2019, the Defendant ordered the victim’s “A dentist with no name in Ulsan, who ordered 28 million won or less, to hold a 10-math of a DNA cover of 10 million won, and made a false statement to the effect that the funds to purchase are necessary.”
However, the facts were that the defendant did not receive orders from the dentist due to the lack of his name, and the defendant was planned to pay F the attempted money by receiving the above money from the victim.
As such, the Defendant, by deceiving the victim, received 13 million won from the victim to the account of the above community credit cooperatives in the name of the defendant, and acquired it by fraud.
3. On April 30, 2019, the Defendant: (a) around April 30, 201 to visit the victim.