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A defendant shall be punished by imprisonment for not less than two years and six months.
Reasons
Criminal facts
[2014 Highest 513] The defendant is a company member.
1. On June 6, 2013, the Defendant, at a place where it is impossible to know a place less than that of the Jeonbuk-gun, North Korea on the part of the victim C, received money from the victim, he/she obtained a total of KRW 30,312,000 from the victim by means of the same method over 14 times as shown in the attached Table 1 of the crime list, and acquired it from the victim, each of which was acquired from the victim during the period from around 20,000 to August 30, 2013, in spite of the absence of the intent or ability to deliver 4 of the VietnamW even if he/she received money from the victim C.
2. On August 14, 2013, the Defendant, at a place where it is impossible to know the place no more than the preceding week, received money from the victim E even if he/she did not have the intent or ability to deliver the Madi A6, the Defendant made a false statement to the victim stating that “it is possible to deliver the Madi A6, which is being accepted due to an accident, shall be the same as that of an accident.” The Defendant received the money from the victim immediately from the victim to the 11,90,000 won in the agricultural bank account in the name of D as the purchase price, and acquired it.
3. On August 22, 2013, the Defendant, at a place where it is impossible to know the place no more than the preceding week, received money from the victim F, the Defendant made a false statement that “I would sell KRW 26,00,000,000 to the agricultural bank account in the name of D immediately from the victim,” stating that “I would sell KRW 26,00,000 to the XF if I would have no intention or ability to hand over the XF even if I received money from the victim F.”
[2014 Highest 643] The Defendant was required to pay back due to debt repayment, etc., and the Defendant was willing to repair and transfer the vehicle to the victim G who is a person with the same high school.