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Defendant
A A shall be punished by a fine of KRW 700,000,000,000,000,00
The above fine is imposed against the Defendants.
Reasons
Punishment of the crime
The Defendants operated the Agricultural Machinery Repair Center in the same business with the name of “D”. Defendant A was unable to provide financial resources, such as delinquency in paying the vehicle installments, and the said company did not have any special assets. Therefore, even if the Defendants borrowed the money from another person, they did not have any intent or ability to pay the money a day, even if they borrowed the money from another person.
Nevertheless, on April 12, 2014, the Defendants confirmed that the victim G was inside the “F” located in the “F,” located in the former North Korea E, and that the Defendants were received by informing the Defendant of the cell phone number (AH and BI) of the cell phone number held by the Defendants, and then Defendant B first of all, would make a transfer to the victim immediately after the opening of the bank’s door, if the Defendant B borrowed only KRW 500,000,000.
Defendant A, who was in the next place, seems to have shown the attitude that the victim seems to have lent the cash immediately, and the victim would have lent the loan to the victim only if “the 500,000 won has been lent to the victim.”
“A false statement, i.e., at the seat, received from the injured party one million won in cash as a loan.”
As a result, the Defendants conspired to attract the victim to receive property from the injured party.
Summary of Evidence
1. The Defendants’ respective legal statements
1. Each legal statement of witness G and J;
1. The defendants and defense counsel asserted that the above defendant only used money for gambling and did not borrow money from the victim of the message (the defendant and defense counsel asked the victim to pay money in gambling and the defendant A used money for gambling.
However, the victim is consistently satisfied the following from the investigative agency to the court of law.
lending money to the Corporation.
A witness's statement is also consistent with this, and the victim has paid money to the defendants.