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Defendant
A shall be punished by imprisonment for two years.
Defendant
B is not guilty.
Reasons
Punishment of the crime
[criminal record] Defendant A was sentenced to three years of imprisonment for a crime of fraud at the Jeonju District Court on January 31, 2007, and the execution of the sentence was terminated on June 1, 2009, and on February 12, 2015, Defendant A was sentenced to seven years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Jeonju District Court on February 12, 2015.
9. 23. The judgment became final and conclusive.
[2] Around 2010, the Defendant: (a) reported a large number of losses while engaging in overseas cosmetics sales business; (b) had been continuously paying profits to the existing creditors in a state where the sales of airline tickets purchased by borrowing money or receiving investment money was low; and (c) had no property in a situation where there is no property, as if he/she had been able to properly repay the principal and interest promised to the above creditors in a state where he/she would be unable to repay the principal and interest that he/she promised to the above creditors; and (d) had bought tickets in a state where he/she would engage in a normal travel business; and (e) had a large number of profits if he/she sold in a non-rupture, he/she would remain. At the early stage, the Defendant acquired money in the name of investment money in the manner that he/she would make the victims pay the agreed principal and interest to the date of payment and
1. On May 12, 2010, the Defendant violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim G may purchase a ticket at the victim G on May 12, 2010 and make it available to the victim G for a large amount of profits if he/she sold it in a fluence machine.
A false statement was made that “I would make a profit by making an investment in money.”
However, since the defendant had already borrowed money from other creditors or had to pay invested money to other creditors at the time, the defendant only intended to pay money from the injured party to other creditors and did not have the intention or ability to use to purchase the ticket.
The defendant is the victim as above.