Text
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
[criminal history] On February 3, 2015, the Defendant was sentenced to one year of imprisonment with labor for a violation of the Narcotics Control Act, two years of suspended execution, etc. on June 19, 2015 at the Seoul Western District Court on February 3, 2015, and the above judgment became final and conclusive on June 19, 2015. On June 3, 2016, the Defendant was sentenced to six months of imprisonment with labor for a violation of the Narcotics Control Act, a crime of violation of the Narcotics Control Act, a crime of fraud, or a violation of the Road Traffic Act (non-licenseless Driving), and the above judgment became final and conclusive on October 11, 2016 upon being sentenced to two months of imprisonment with labor for fraud and one year of suspended execution from the method of Suwon District Court on August 11, 2016 to a crime of fraud.
[2] The defendant is a person who actually operates B, a corporation engaged in the recruitment and sale of accommodation facilities as an agent.
around August 7, 2014, the Defendant’s training center for juveniles from Gangnam-gu, Seoul, Gangnam-gu, 535-380, and through C, the Defendant’s business employees, it is difficult to sell only E E/L memberships owned by the victim to the victim D solely.
B In purchasing contact membership, it is intended to sell E regypt memberships and B contact memberships owned by the victim within six months.
1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”
However, in fact, the defendant did not have the intent or ability to sell the E-St Membership and B-S Membership in a lump sum within six months when the victim purchases B-S Membership only.
As such, the Defendant, by deceiving the victim as such, received 3.5 million won a credit card on the same day under the name of the purchase price for membership from the victim to the victim, and received the payment.
9.4. Receipt of a remittance of KRW 3.60,000 to a new bank account in the F’s name as the expense for filing an application for registration;
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. A certificate of deposit verification;
1. The screen by examining the details of card use by Internet closures;
1. Previous convictions: Inquiry of summary information of each case and application of the text of the judgment;
1. Relevant Articles of the Act concerning the facts constituting the crime;