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A defendant shall be punished by imprisonment for not less than eight months.
Reasons
Punishment of the crime
Defendant is a person who engages in transportation business, and around August 2016, the Defendant became aware of the Victim D (Woo, age 49) in the water skiing ground, and was living together at the victim’s house from February 2017 to July 2017.
1. From October 2016 to the purport that “the Defendant may yield a large amount of profit if he purchases and operates bitr vehicles,” the Defendant, using the Defendant’s vehicle or the victim’s vehicle, recommended the Defendant to invest money in the bitr vehicle business by displaying the original cost, the demonn logistics warehouse located in the voice, the Gyeonggi-do CJ logistics warehouse, etc., by using the Defendant’s vehicle or the victim’s vehicle. On November 201 of the same year, the relationship with the victim with the victim was developed, the Defendant may yield a large amount of profit if he purchases bitr vehicle and operates bitr vehicle in the victim’s name, and the Defendant would offer at least KRW 400-5 million monthly operating bit 500 million.”
However, the facts do not have property registered in the name of the defendant, and even if you receive transportation fees from the operator, they do not have any economic difficulty because they do not exceed 100 to 20 million won per month, such as vehicle installments, news article wages, etc., and thus, even if you receive money from the victim, they did not have any intent or ability to purchase the vehicle in the name of the victim or purchase the number plate for the bitr business, and even if you purchase the bitr vehicle, they did not have any intent or ability to pay the monthly profit.
Nevertheless, the Defendant: (a) received cash of KRW 30,000,000,000 from the victim, on December 24, 2017, under the name of the new bank ATM flag located in Daegu Suwon-dong, Daegu-dong, Daegu-si, Daegu-si, from the victim as above; (b) received cash of KRW 15:00 on January 19, 201 from Busan-si, Busan-si, around 19:00.