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The list of crimes listed in the judgment against the defendant (1) 1 to 81 and 2) 1.
Reasons
Punishment of the crime
On April 26, 2017, the Defendant was sentenced to a suspended sentence of two years for a year of imprisonment for fraud in the Jeonju District Court's Military Accounting Branch, and the judgment became final and conclusive on May 5, 2017.
1. On October 20, 2016, the criminal defendant against the victim C is required to pay fees and taxes to the victim C, since he/she had a large number of property to his/her father, and is inherited by means of a code of law in the amount equivalent to seven billion won.
If property is inherited, money will be repaid.
“A false statement” was made.
However, in fact, the defendant did not have property inherited from his father, and even if he borrowed money from his father, he did not have any intention or ability to repay the money, since he continued to borrow money to prevent the repayment of the debt amounting to approximately KRW 400 million.
As above, the Defendant: (a) by deceiving the victim; (b) received KRW 34 million from the victim on October 20, 2016 from the victim; and (c) from that time until August 3, 2017, the Defendant was issued KRW 436,925,000 via 117 times as shown in the list of crimes in attached Form (1) from August 3, 2017.
Accordingly, the defendant was given property by deceiving the victim.
2. Around July 31, 2016, the Defendant against the victim D made a false statement to the victim “as his father was hospitalized in the medical care center and his funeral expenses were not prepared to return home, the Defendant borrowed money to the victim” at the F cafeteria located in the North Gun, Gun, Si, Gun, and Gun.
However, at the time of fact, the father of the defendant was living, and he continued to borrow money in the form of money to prevent the repayment of the debt amount to approximately KRW 400 million, and even if he borrowed the money, he did not have the intention or ability to repay it.
The defendant deceivings the victim as above and received 200,000 won from the victim as the borrowed money on the same day, and from that time until August 31, 2017.