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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Defendant
A is a person who operates E with investment business in Gangnam-gu Seoul, Seoul. A around May 2015, the Defendant invested KRW 290,000,000,000,000,000 won, including Defendant 90,000 won, and KRW 200,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00 was invested by G, from September 20, 2015, the investor G demanded the return of 200,000,000 won, and the plan to take over the F is not final and conclusive, even if the F company’s outlook is inadequate to receive the investment from the injured party, it did not have any intent or ability to return 2-3 times the proceeds of investment to F, but rather
1. Nevertheless, on October 26, 2015, the Defendant, at the above office E Co., Ltd., Ltd., the Defendant, on October 26, 2015, stated that “F that manufactures the mobile phone scams will be promptly taken over to the Kakao Group. The I would have worked as the head of the team in charge of the Kabuf franchises, which would have been a lot of profits in this company since the acquisition was completed, which would have made a lot of investments in this company, and would have guaranteed 2-3 times profits within one year.” The Defendant was transferred KRW 100,000 to the head of the national bank in the name of E Co., Ltd., on the following day from the injured party.
2. Nevertheless, on February 3, 2016, the Defendant made a false statement to the victim H by telephone in the above office E office, “for a business good, it is more necessary to make any investment,” and the Defendant was transferred KRW 6 million to the above national bank head on the same day as the investment money from the damaged person, and the Defendant was wired KRW 24 million to the above national bank head on the 15th day of the same month, thereby deceiving the victim, thereby receiving KRW 130 million in total.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement made to H and J;
1. Investigation report (Submission of a certificate of deposit confirmation and a copy of identification card);
1.Each.