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Defendant
A shall be punished by imprisonment with prison labor for a year and six months, and imprisonment with prison labor for a period of eight months.
However, this judgment is delivered against Defendant A.
Reasons
Punishment of the crime
"2013 Highest 1983"
1. On August 8, 2012, Defendant A stated that “A victim I would work as an employee at the H Certified Judicial Scriveners Office located in G on August 8, 2012.”
However, the defendant did not have the intention or ability to work as an employee of the above entertainment tavern.
Accordingly, the Defendant, by deceiving the victim, received 10,000,000 won from the victim to the head of Tong under the name of K as a prepaid deposit account on the same day.
"2013 Highest 8622"
2.(a)
Defendant
From May 24, 2013, the Defendants and the upper-tier defendants were false to the effect that they will work in the above main points when they received money from the victims under the name of advance payment from the victims and conspired with the victims to acquire it, and then pay money under the name of advance payment to the victims.
However, even if the defendants received money from the victim, they did not have the intention or ability to work at the above main point.
Nevertheless, the Defendants: (a) deceiving the victims as above; (b) transferred one million won to the account of community credit cooperatives in the name of Defendant A; and (c) one million won to the agricultural bank account in the name of Defendant B; and (b) transferred seven million won to the account of corporate bank in the name of Defendant B on the 27th day of the same month; (c) seven million won to the agricultural bank account in the name of Defendant B; (d) six million won to the agricultural bank account in the name of Defendant B; (e) seven million won to the agricultural bank account in the name of Defendant A; and (e) one million won to the account in the name of Defendant A; and (e) transferred KRW 39 million to the account in the name of Defendant B.
(2) The Defendants and the above Defendants, within the Sju shop operated by the Victim R in Q at Jeju on June 2, 2013, through which they received the money from the victim under the name of prepaid money at the time and conspired to acquire it by the victim, and then to do so, shall be paid in advance to the victim.