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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
"2017 Highest 266"
1. On October 16, 2015, the Defendant sent to Turkey victims E at the office D office, Co., Ltd., Ltd., 2511, Dong-dong, Sungnam-si, Sungnam-si, Seoul, to USD 2.60,000.
The phrase “States” was false.
However, in fact, the Defendant did not hear a definite answer as to whether the machinery was sold or sold to the representative G of F, which is the three sales places of the Rasc Group 2, and did not have any special property or import and bears approximately KRW 700 million obligations to financial institutions and others. Even when receiving the payment from the damaged party, the Defendant was planned to use the machinery as payment, living expenses, etc., and even if receiving the payment from the injured party, there was no intention or ability to return the machinery by purchasing the racs machine up to the agreed date or by purchasing it until the agreed date.
Nevertheless, on November 4, 2015, the Defendant: (a) by deceiving the victim; (b) received USD 50,000 from the victim; (c) received USD 10,000 from the IBK bank account (Account Number: H); (d) received USD 10,000 around the 17th day of the same month; (b) received USD 100,000 from the said IBK bank account in the name of the said D; (c) received USD 20,000 around the 30th day of the same month; (d) received USD 35,000 from the said victim; and (e) received USD 35,000 on December 1, 2015 to the IBK bank account (Account Number: I); and (e) obtained USD 215,000 ($ 2,500,000) over five times in total.
"2017 Highest 714"
2. The Defendant was a person engaged in the manufacture and sales business of self-denunciation-related products with the trade name of Da Co., Ltd. in Sungnam-si, Sungnam-si. On February 2014, the Defendant first became aware of the Victim J (51) while mediating the self-denunciation machinery for the first time.
A. The Defendant who acquired the purchase price of 50,000,000 won for self-denunciation machinery VE-15 on February 26, 2014.