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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
[2017 Highest 7077] The Defendant is a person who actually operates four companies, such as C, D, E, and F, under the name of another person, under the name of the English citizenship in the name of “B,” and the victim G is an attorney-at-law operating the “Law Firm I” in Songpa-gu Seoul Metropolitan Government H.
On May 2012, the Defendant found the law firm operated by the injured party with the introduction of Dozin, and accumulated considerable parts of the victim by acquiring the exclusive right to sell beer and tobacco in Indonesia, the Philippines, etc., and based on this, acquired citizen rights by investing in the UK.
At present, E is running solar power generation and 300 medical hospital businesses centered on E.B. The Korean business operator asked to the effect that the new company should take over the company due to fraud from E.C. The victim provided the defendant with legal advice, such as the acquisition of the company (C and representative director) and the reorganization of shares, by receiving the advisory fee of KRW 500,000 per month.
1. On October 2012, the Defendant, who borrowed KRW 61.5 million, calls the victim at an influence place and calls the victim for “large-scale cutting of purchase of PED from Russia.”
It has already expressed its intention to purchase at least $00,000.
In London, the Plaintiff owned a house equivalent to 1,40,00 Lb (30,000,000 won) in London, and said to the effect that the Plaintiff could dispose of the said house and repay the said house even if the business was failed, so the Plaintiff would have borrowed business funds.
However, in fact, the defendant is not a person with citizenship in the UK, but does not own a house equivalent to 1.4 million won in London, and there was no large-scale LED purchase cutting in Russia or expressed his intention to purchase USD 1.4 million.
The Defendant, as such, deceiving the victim and deceiving the victim, is only 30 million won on October 25, 2012 as the borrowed money from the victim.