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A defendant shall be punished by imprisonment for six months.
Reasons
Punishment of the crime
"2018 Highest 943"
1. On February 17, 2017, the criminal defendant against the victim B by telephone to the victim B at a place where it is not known to him/her on February 17, 2017, and the defendant borrowed the loan to the victim B at a place where he/she is informed of the need for the repayment. The defendant will repay the loan within two months at the latest.
The phrase “ makes a false statement.”
However, the defendant did not have any intention or ability to repay even if he borrowed money from the injured party, because he had been liable to pay approximately KRW 40,000,000 without any property at the time.
Nevertheless, the Defendant received a loan of KRW 5,00,000 from the bank C on the same day, and had the victim transfer KRW 3,000,000,000 from the bank account under the name of the Defendant, and KRW 5,000,000,000 in total from the D bank account under the name of the Defendant’s limited liability company F (Account Number: G) to the D bank account under the name of the Defendant’s designated, and transferred KRW 8,480,000 in total from H bank around February 22, 2017, including KRW 1,980,000,000 from the I bank and KRW 8,00,000 in total from the I bank under the name of the Defendant.
Accordingly, the defendant was given property by deceiving the victim.
2. Fraud to K of a victim;
A. On May 15, 2017, the Defendant: (a) around the Sungwon-si L apartment near the Sungwon-si, Changwon-si; (b) “Around May 15, 201, the Defendant is urgently needed to pay money to the
The loan will be repaid within 2 months from the loan to four names.
The phrase “ makes a false statement.”
However, the defendant did not have any intention or ability to repay even if he borrowed money from the injured party, because he had been liable to pay approximately KRW 40,000,000 without any property at the time.
Nevertheless, the Defendant, upon receiving a loan of KRW 10,00,000 from H bank on the same day, has the victim wired KRW 9,350,000 to the D bank account (Account Number: E) in the name of the Defendant, and received KRW 10,00,000 from M bank on May 16, 2017 and received KRW 10,00,000 from M bank account.