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A defendant shall be punished by imprisonment for not less than four years and six months.
Reasons
Punishment of the crime
"2017 Highest 232"
1. On June 28, 2016, the criminal defendant against the victim C made a false statement to the victim C by phone call at the E office located in the Seoul Metropolitan City, Do, Chungcheongnam-do, North Korea., that “I would return profits remaining if I would like to make an investment in the money to purchase and sell the vehicle in Korea.”
However, at the time of operating E, the Defendant is liable for the amount of KRW 70 million in the name of the juristic person, and it is necessary to pay interest, etc., and it has already been prevented from returning the obligation from July 2015, and even if the Defendant was paid money from the injured party, he/she had no intention or ability to return the investment revenue to the victim through the cargo vehicle business.
Nevertheless, the Defendant made a false statement to the victim, and caused the victim to deposit KRW 17.5 million in the account of friendly job offering F on the same day, and received KRW 27.5 million in total from the victim by allowing the victim to deposit KRW 10 million in the account of G Company (H), which is located on July 1, 2016, respectively.
2. On June 20, 2016, the Defendant made a false statement to the victim I by calling the victim I at the E office as described in paragraph (1) of the same Article, stating, “I would return profits remaining if I make an investment in money to purchase and sell home freight cars.”
However, at the time of operating E, the Defendant is liable for the amount of KRW 70 million in the name of the juristic person, and it is necessary to pay interest, etc., and it has already been prevented from returning the obligation from July 2015, and even if the Defendant was paid money from the injured party, he/she had no intention or ability to return the investment revenue to the victim through the cargo vehicle business.
Nevertheless, the defendant made a false statement to the victim and caused the victim to do so on the same day to the new bank account of the defendant on the same day.