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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal record] On June 14, 2017, the Defendant was sentenced to a suspended sentence of two years on the one year and two months of imprisonment for fraud, etc. at the Jung-gu District Court, which became final and conclusive on June 22, 2017.
[Criminal facts]
1. In early August 2015, the Defendant is raising the amount of KRW 300 million, at the E office where the victim D works for the victim of Mapo-gu Seoul Metropolitan Government C building 602, and the amount of money deposited to cover logistics insurance in the same section with respect to the overseas direct management of the building is in need of KRW 300,000,000,000,000.
On the other hand, when a contract is concluded, the deposit can be refunded, which will return KRW 100 million within two months.
“Falsely speaking to the effect that it is “......”
However, at that time, the Defendant did not have any intention or ability to pay the amount within two months to the victim because he did not use it as a business fund even if he received a payment of KRW 100 million from the damaged party, even though he did not have to do so, he did not have any intention or ability to pay the amount of money within two months to the victim.
Nevertheless, on August 21, 2015, the defendant deceivings the victim as above and acquired KRW 100 million from the victim to the corporate bank account (G) in the name of F Co., Ltd. on August 21, 2015.
2. When the Defendant received demand for reimbursement from the injured party, he shall alter the work agreement and present it to the injured party, and pay 30,000,000,000 won, which is the minimum insurance premium for the first time prior to the subscription of the insured, at the F office of the Defendant’s management company located in Mapo-gu Seoul Mapo-gu Seoul Ha on October 2015, and at the F office located in the F office of the Defendant’s management company located in Mapo-gu Seoul Ha, and the F office of the F office of the F company and its affiliated fire.
“The phrase “30,000.......”