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The defendant's judgment [2015 Highest 2141] The judgment [2015 Highest 3618 Highest 2015 Highest 361] is held in two and ten months of imprisonment for each crime of fraud.
Reasons
Punishment of the crime
[Criminal record] On August 20, 2014, the Defendant was sentenced to a suspended sentence of two years for criminal fraud at the District Court of Jung-gu on October 2014, and the judgment became final and conclusive on August 28, 2014.
[2015 Highest 2141] The Defendant is a person who actually runs a domestic hospital website and online promotion company from August 26, 2013.
1. The Defendant, in committing the crime against the victim C, provided F with an agreement of KRW 100 million to F, paid KRW 20,000,000,000,000,000,000,000,000,000,000,000,00 from Dolin I, as he borrowed from Dol H, and collected money from the said victim as he publicizeds the tourism of Korean sex and medical services at the Chinese film center and prepares and operates a company raising profits by receiving advertising expenses from the hospital.
around August 2014, the Defendant established the “K” company related to theJ of China in a coffee shop near the Gangnamnam Station, thereby attracting medical tourists, such as the nationwide sexual surgery, dental surgery, and the imposition of dental services.
70% of shares will be paid to the incorporation of a company.
The phrase “ makes a false statement.”
However, in fact, the defendant received the above investment money and thought to use it as loans to the above F, H and others, and there was no intention or ability to establish K in order to promote medical tourism in China's J.
Accordingly, the Defendant, as seen above, by deceiving the said victim, received KRW 30 million from the said victim on August 18, 2014, under the pretext of the idea value of the foregoing project item, from the said victim to the account under the name of the Defendant, and received transfer of KRW 30 million on eight occasions from November 6, 2014, as shown in the separate crime list 1.
2. The Defendant committing the crime against the victim L, M, N,O, P, Q, R, T, U,V, and D in Gangnam-gu Seoul around October 27, 2014, an advertising agent, X.