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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
The Defendant, at the time of Non-Sincheon-si around October 2015, at the time of Non-Sincheon-si, is a company called “E (E) in Red bean (E)” to the victim, and is expected to list the non-public stocks of E in February 2016. As such, the Defendant is able to earn a profit of at least two to three times the non-public stocks of E at the present time.
From December 2015, it is a stock that could not live even if they want to be involved in an accident.
In the event of the remittance of the investment funds to be paid, it was false to the effect that “The transfer of the investment funds to be returned at least two to three times the principal amount by the end of May, 2016,” which reads to the effect that “The transfer of the investment funds shall be made.”
However, there was no possibility of listing because E had been so-called the so-called “uercom,” the net profit per month from 2011 to 2014 was about 10 US$10,00 and no operating expense was charged. Around that time, the Defendant was in a situation where only 170,000,000 won of bonds owed to Dozers, and the Defendant was able to receive money from the damaged party for his personal debt repayment, etc., and there was no intention or ability to return the proceeds above the principal by the end of May 2016, as agreed by the victim.
As above, the Defendant: (a) by deceiving the victim; and (b) transferred the sum of KRW 240 million to the National Bank Account (F) in the name of the Defendant on October 16, 2015; (c) KRW 35 million on October 23, 2015; (d) KRW 45 million on November 27, 2015; and (e) KRW 135 million on November 30, 2015.
Accordingly, the defendant was given property by deceiving the victim.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol of examination of the suspect against the accused by the prosecution (including the cross-examination);
1. Statement made by the prosecution with regard to D;
1. Application of Acts and subordinate statutes on filing of a complaint, details of transactions on each account, Stockholm, submission of each suspect, and copies of the slips;
1. The relevant Article of the Criminal Act and Article 347(1) and (2) of the Criminal Act, all of which are the choice of criminal facts.