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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The Defendant, on March 30, 2014, purchased and kept 24 tons in the name of E in the P Co., Ltd., Inc., Ltd., E, E, a E, from around the following day: “At the time of deposit of the Stain, he/she will purchase 24 tons from E, and keep it in the name of E.
“A false statement” was made.
However, even if the defendant has been transferred from the injured party, he did not have the intention or ability to purchase the Switzerland 24 tons, and he thought that he would arbitrarily use the price.
The defendant deceivings the victim as above and transferred KRW 54,062,992 to the Korean bank account (Account Number: H) in the name of G on the same day from the victim.
"2015 Highest 7389"
1. On March 2015, the Defendant committed the crime against the victim I made a false statement to the victim, who is the J operator, by telephone, Co., Ltd., Ltd., Ltd., the Defendant: “I would deliver 496 H/L, each of which is the principal payment, to the victim, who is the victim.”
However, even if the defendant was transferred the price of supply from the injured party, he did not have the intention or ability to deliver the content according to the promise, and he thought that he would arbitrarily use the price.
As such, the Defendant, by deceiving the victim, received 33,021,704 won from the victim to the bank account (K) in the name of the Defendant, through two occasions, including KRW 19,413,494, around the 17th day of the same month, KRW 13,608,210, around the 24th day of the same month, from the victim.
2. Around March 23, 2015, the Defendant committed the crime against the victim L made a false statement to the Defendant, “Around March 23, 2015, the Defendant, by telephone, supplied 201 H/L 201 H/L 1,080 to the Defendant, who is an operator of M by telephone, at least 7 to 8% of the general trading price, and sold n, who is another sales office, within 2 to 3 days if the Defendant was not supplied.”
However, even if the defendant is transferred the price of supply from the injured party, the defendant promises.