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As to the crimes set forth in Articles 1 through 4 of the judgment of the defendant, each of the crimes set forth in Articles 5 and 6 of the judgment shall be punished by imprisonment with prison labor for one year and six months.
Reasons
Punishment of the crime
[Criminal Power] On December 2, 2015, the Defendant was sentenced to ten months of imprisonment with prison labor for fraud, etc. at the Daejeon District Court and three years of suspended execution, and the said judgment became final and conclusive on December 10, 2015.
【Criminal Facts】
around January 2014, the Defendant, in C, and D (State) located in the Jeonnam-gun, Jeonnam-gun, stated that “E, the actual operator of C, and D (States) known in the course of trading the said C, and D (States), who had been removed from the transfer of the instant case, shall attract KRW 100 billion to enter a golf course, hotel, and be engaged in the work of attracting funds of KRW 100 billion, and E shall pay the Defendant a direct director’s shares of KRW 200,000 (if the Defendant is not in custody of KRW 27.8% and KRW 10 billion, the condition that the Defendant shall return the shares of KRW 27.8% and KRW 200,000,000,000, and the Defendant, while using the position of director of C, D (States) as the representative of C, D (States) and had been kept in the custody of the former president and the former president’s shares as if they were trusted with the said status.
1. On December 31, 2015, the criminal defendant against the victim F made a false statement to the victim F of the C office located in the Gunam-gun B, Seoul Special Metropolitan City, stating, “I would pay back immediately as I would have borrowed 30 million won as I would have borrowed 30 million won in the name of storage storage fees as I would have borrowed 30 million won in the name of storage storage fees because the storage fees for the non-funds are insufficient.”
However, the Defendant did not keep the funds in the warehouse under the name of “G” by the senior personnel of the NIS or by the former president, etc.
Ultimately, the Defendant, as seen above, by deceiving the victim and receiving KRW 30 million from the victim, from September 12, 2016 to September 12, 2016, acquired a total of KRW 46 million on five occasions, such as the list of crimes (1).
2. The criminal defendant against the victim H is the victim at the above C Office around June 22, 2016.