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A defendant shall be punished by imprisonment for two years.
All applications filed by applicants for compensation shall be dismissed.
Reasons
Punishment of the crime
1. Fraud;
A. On May 2015, the Defendant would arrange the victim E and D to obtain a loan of KRW 12 billion from the bond company at the first office of the victim E located in the fourth floor of the Seocho-gu Seoul Metropolitan Government H Building.
Then, the purport that “the interest shall be paid in advance to the bond company” was stated.
However, in fact, the defendant did not have the intent or ability to arrange the above loan, and was planned to consume the money received by the victims with false statements for personal purposes.
The Defendant received KRW 60 million from the victims on May 6, 2015 under the pretext of a prior loan interest.
The Defendant, including that, from around that time to September 16, 2015, by deceiving victims on six occasions as shown in the attached Table 1 list of crimes, and obtained a total of KRW 359 million, which the victims jointly prepared, in advance and in the name of the loan, and acquired through deception.
B. On November 2015, the Defendant, at the victim E’s office around November 2015, tried to develop the site for a military shooting range located in the interesting area in the original city as a housing complex by purchasing the site from the victim E.
That said, the purport was that an investment would make the said business share.
However, the defendant did not have the intent or ability to carry out the above development project, and was planned to consume the money received by the victim with the above false statements for personal purposes.
The Defendant, from November 26, 2015 to June 16, 2016, obtained the total sum of KRW 65 million from the damaged to four times, as shown in attached Table 2, from around November 26, 2015, from around June 16, 2016, and acquired it as investment money.
2. When the Defendant was nominated as a number of fraud cases, the Defendant would be aware that he/she holds a driver's license of J, a Ba-man, a handman.