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A defendant shall be punished by imprisonment with prison labor for up to six months.
Reasons
Punishment of the crime
1. On June 10, 2015, the Defendant, on February 24, 2015, made a false statement to the effect that “A” in the “D” type of the Defendant’s operation in Dongducheon-si, bears the personal obligation of KRW 100 million at the time of the Defendant’s performance, and that the Defendant would have to pay at least KRW 500,000 per month due to interest and deposit money, etc., the Defendant would have the victim E receive money from the victim E, and would have the victim think that he would have paid his obligation, but would have the Defendant lent his money to another person for the interest of KRW 3.
The defendant, from the victim, to the Agricultural Cooperative Deposit Account (Account Number: G) in the name of the F used by him/her, KRW 5 million on February 24, 2015, and the same year.
6.10 million won, total of 10 million won, was remitted.
Accordingly, the defendant was given property by deceiving the victim.
2. From January 10, 2015 to August 10, 2016, the Defendant, on or around May 10, 2016, paid the deposit amount of KRW 1 million per old unit each month from January 10, 2015 to August 10, 2016, organized the so-called “net System” in the form of receiving KRW 20 million by the sequence set at 10th day of each month, and had 11 members, including himself/herself and victims E, join the said 20 unit. The victim E paid 2 units of the said order and paid 10 million units on April 10, 2016 and paid 2 units of the said order.
5. 10. The payment was made to receive a bounty.
On April 10, 2016, the Defendant made a false statement to the effect that “The Defendant would lend money to another person if he/she lends money to another person, and would allow another person to receive interest on three occasions.”
However, the defendant, around that time, bears at least KRW 150,000,000 for personal debt and has to pay at least KRW 10,000 per month interest, fraternity payment, living expenses, etc., if the victim borrowed his/her personal debt, he/she thought that he/she would pay his/her personal debt.
The Defendant is a sum of KRW 40 million from the victim’s false statement.