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A defendant shall be punished by imprisonment for three years.
Reasons
Punishment of the crime
2016 Highest 940
1. On February 22, 2008, the fraud defendant made a false statement to the victim C, stating, “The victim C received 5/71 shares of the land E in the Gunsan City from the development company (State) which is the development company of the non-compliance project district in the Sinsan City, the development company of the non-compliance project district, and it is possible to get a lot of gains if the shares are sold, which will transfer the ownership of the land equivalent to 1/71 of the purchase price to the victim.”
However, the Defendant had no intention or ability to transfer the land share even if he received the purchase price from the injured party because the Defendant had been able to use the land share for personal debt repayment, living expenses, etc. by selling the said land share to a large number of persons on account of the fact that the financial situation of the Defendant’s company was difficult (ju) that his name was written in a consumptive with D.
The Defendant received from the injured party one sheet of KRW 40,000,000 from the injured party for the purchase price of the land at the seat, one sheet of the check in his own front of KRW 10,000,000,000 from March 25, 2008, and one sheet of the check in his own front of KRW 10,000,000 from October 13, 2008, from the four victims, such as the previous sheet of crimes (1) from October 208.
Accordingly, the defendant was informed of the victims to receive property.
2. On April 201, the Defendant: (a) registered a business operator with a “G” restaurant located in Sung-nam-si Seoul Metropolitan City F in his name; (b) received a copy of the H’s resident registration certificate in his name and possessed it; and (c) made a credit card in his name and used the H’s name.
A. On June 29, 201, the Defendant, at the above G restaurant around June 29, 201, entered “I”, “J” in the resident registration number column, “J” in the cell phone column, and “H” in the applicant column, using the pen-type in the application form for membership of Samsung Card Member.