Text
The punishment of defendants shall be two years.
Reasons
Punishment of the crime
On April 9, 2015, the Defendant was sentenced to a suspended sentence of two years in the Seoul Northern District Court for 8 months of imprisonment due to fraud, etc., and the judgment became final and conclusive on the 17th of the same month.
1. On February 24, 2014, the Defendant, in the name of the purchase cost of Tkis, will import Tkisksksksksksksksksks from a place in Seoul to aground up to 20% even if he/she obtains the right to sell Tkisks to Korea, and even if he/she imports from Korea only, he/she will receive money to aground up to 20% of the principal and interest.
“.....”
C lent KRW 80 million on February 24, 2014, around March 6, 2014, KRW 35 million on March 6, 2014, KRW 30 million on March 11, 2014, KRW 20 million on March 12, 2014, KRW 20 million on March 12, 2014, and KRW 100 million on the Tki’s insurance premium, around April 9, 2014.
However, the defendant was thought to use the money for personal purposes without the idea to purchase the tkis with his money, and there was no ability to fully repay the money borrowed because there was a lot of personal debt.
The defendant, by deceiving the victim C, obtained 265 million won by deceiving the victim.
2. On February 28, 2014, the Defendant, such as the pretext of repayment of agreed money, shall be liable to C for a very difficult situation if he/she fails to pay the remainder after incurring damage to the remainder, and shall be repaid immediately if he/she lends KRW 12.5 million to C to be used as agreed money.
“.....”
C believe that the horses were reliable and lent 12.5 million won to the defendant on the same day.
However, the defendant did not have to pay the agreed amount to others, and even if he borrowed money, he did not have the ability to pay the agreed amount.
In addition, the Defendant received a total of KRW 130,180,000 from March 21, 2014, on the ground of the same doping as the list of crimes in the attached Table, from that time until March 21, 2014.
The defendant, by deceiving the victim C, obtained 130,000,000 won.
Summary of Evidence
1. The defendant's statement in court;