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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The Defendant, around September 1, 2015, at the “D” office operated by the Victim C in Geum-gu, Busan around Sep. 1, 2015, the Defendant planned to establish a “G” corporation for the distribution and sale of the wheelchairs of persons with disabilities and electric wheelchairs of persons with disabilities,” to the victim in the “D” office operated by the Victim C in Geum-gu, Busan.
In order to establish a corporation, the capital of KRW 100 million is required, and if it invests KRW 22 million among them, it is required to take office as a registration director of the company and shares of KRW 20 million will be paid.
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However, since the defendant planned to use the money received as the fund for the establishment of a corporation for the purpose of personal debt repayment, etc., even if he received money from the injured party, he did not have the intent or ability to establish the corporation and allow the injured party to take office as a registration director and distribute shares to the injured party.
Nevertheless, the Defendant received a total of KRW 22 million from the victim, on September 4, 2015, a total of three occasions, including transfer of KRW 200,000 to the K account (L) in the name of the Defendant on the same day from the victim to the I Bank account (J) in the name of the Defendant, around September 4, 2015, and around September 25, 2015.
Accordingly, the defendant was given property by deceiving the victim.
"2018 Highest 1147"
1. Multilomond appraisal fraud Defendant is a multilomond expert with experience in performing precious metal transactions, which is stored in the Defendant’s cell phone near the NO office located in Seocho-gu Seoul Metropolitan Government on May 30, 2016.
In order to sell a rare mond with a request for sale, an appraisal shall be made.
In that sense, since there is no appraisal cost, there is no appraisal cost, it is different from the appraisal cost. It is called "after appraisal, a part of the sales revenue will be distributed among the sales revenue and the appraisal cost will be paid in full."