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1. Defendant A
(a) The defendant shall be punished by imprisonment for eight months and by a fine of thirty thousand won; and
(b) this judgment, except that it is a judgment.
Reasons
Punishment of the crime
[Criminal Justice] On June 10, 2013, the Defendants were sentenced to a two-year suspended sentence for each of six months of imprisonment for fraud at the Gwangju District Court, and the judgment became final and conclusive on June 18, 2013.
[2013 Highest 2611]
1. The Defendants’ co-principal
A. At around 15:00 on September 4, 2012, the Defendants stated that “The Defendants would work in a multilateral bank as an employee, so they would work in a way that they would work as an employee.”
However, the Defendants did not intend to perform the work even if they received the advance payment from the victim.
Nevertheless, the Defendants conspired to induce the victim as above and received 2.8 million won as a prepaid payment from the victim's workplace, and received 1.1 million won in total at the same place on the 12th of the same month and received 3.9 million won in total.
B. At around 15:00 on December 18, 2012, the Defendants stated that “The Defendants would work in a multi-face, as an employee,” at the Ida operated by the victim H in the Eup-Eup-Myeon, Chungcheongnam-do.”
However, the Defendants did not intend to perform the work even if they received the advance payment from the victim.
Nevertheless, the Defendants conspired to induce the victim and received 3,250,000 won from the victim's place of residence as a prepaid payment.
2. The sole criminal conduct of Defendant A;
A. On August 22, 2012, the Defendant stated that “The Defendant would work in a multilateral bank as an employee” to the victim from Ldaa located in K in Chungcheongnam-gu, Chungcheongnam-si operated by the Victim J.
However, the defendant did not intend to work even if he received the advance payment from the victim.
Nevertheless, the Defendant, by deceiving the victim as above, has caused the victim to do so, KRW 1 million to Defendant A Agricultural Cooperative (M) account, and KRW 500,000,000,000,000,000,000 to Defendant A Community Credit Cooperatives (N) account, under the pretext of advance payment from the victim.